Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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15 Oct 2023 |
PSC07 |
Cessation of Judith Carol Carruthers as a person with significant control on 19 January 2023
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15 Oct 2023 |
PSC07 |
Cessation of Graham Malcolm Carruthers as a person with significant control on 19 January 2023
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08 Feb 2023 |
MR01 |
Registration of charge 100245250007, created on 31 January 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Judith Carol Carruthers as a director on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Graham Malcolm Carruthers as a director on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from The Covey Bodinnick Fowey Cornwall PL23 1LX England to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 27 September 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 100245250006, created on 26 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Lucinda Carruthers on 1 March 2019
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10 Mar 2021 |
CH01 |
Director's details changed for Dr Paul Malcolm Carruthers on 1 March 2019
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12 Feb 2021 |
MR01 |
Registration of charge 100245250005, created on 29 January 2021
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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12 Feb 2020 |
MR01 |
Registration of charge 100245250004, created on 12 February 2020
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