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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Russell James Davis as a director on 27 July 2021
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08 Jun 2021 |
PSC07 |
Cessation of Angus Crawford Macdonald as a person with significant control on 25 May 2021
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08 Jun 2021 |
PSC02 |
Notification of Talick Holdings Limited as a person with significant control on 25 May 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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02 Mar 2021 |
AP01 |
Appointment of Mr Russell James Davis as a director on 1 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-20
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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26 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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02 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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02 Apr 2019 |
TM02 |
Termination of appointment of Iain Saker as a secretary on 31 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Old Mill Leeward House, Fitzroy Road Exeter Business Park Exeter EX1 3LJ United Kingdom to Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW on 2 April 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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