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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20 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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28 Oct 2020 |
AD01 |
Registered office address changed from 27 Fore Street Teignmouth Devon TQ14 8DZ United Kingdom to 5 Den Road Teignmouth Devon TQ14 8AR on 28 October 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from 25 Church Street Kidderminster Worcestershire DY10 2AW United Kingdom to 27 Fore Street Teignmouth Devon TQ14 8DZ on 6 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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23 Feb 2017 |
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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15 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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11 Feb 2017 |
SH08 |
Change of share class name or designation
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01 Feb 2017 |
TM01 |
Termination of appointment of Christopher Gait as a director on 1 February 2017
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16 Jan 2017 |
AP01 |
Appointment of Christopher Gait as a director on 15 December 2016
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12 Jan 2017 |
AP01 |
Appointment of Mr David Scott Goulden as a director on 12 January 2017
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12 Jan 2017 |
AP01 |
Appointment of Mr Christopher Gait as a director on 12 January 2017
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16 Dec 2016 |
TM01 |
Termination of appointment of Michael Duke as a director on 15 December 2016
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