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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23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Nov 2023 |
PSC02 |
Notification of Chishomes Limited as a person with significant control on 4 July 2023
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02 Nov 2023 |
PSC07 |
Cessation of Adpad Group Limited as a person with significant control on 4 July 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of and the transactios contemplated by the demerger agreement hereby approved / company business 04/07/2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 May 2023 |
AD01 |
Registered office address changed from One Courtenay Park Newton Abbot Devon TQ12 2HD England to The Mill Kingsteignton Road Newton Abbot TQ12 2QA on 4 May 2023
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28 Apr 2023 |
MR01 |
Registration of charge 103639390001, created on 25 April 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Jul 2022 |
PSC02 |
Notification of Adpad Group Limited as a person with significant control on 6 July 2022
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29 Jul 2022 |
PSC05 |
Change of details for Project Sponge Cake Ltd as a person with significant control on 6 July 2022
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10 Jun 2022 |
PSC02 |
Notification of Project Sponge Cake Ltd as a person with significant control on 5 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Christian Michael Harry Hockin as a person with significant control on 5 May 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Estate Office Brownstone Estate Yealmpton Plymouth Devon PL8 2JB United Kingdom to One Courtenay Park Newton Abbot Devon TQ12 2HD on 10 June 2022
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10 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 August 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Adam Lloyd Davis as a director on 24 September 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Christian Michael Harry Hockin as a director on 26 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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