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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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21 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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18 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Matthew Ellis on 1 April 2021
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02 Apr 2021 |
PSC01 |
Notification of Daniel James Ellis as a person with significant control on 16 January 2020
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02 Apr 2021 |
PSC07 |
Cessation of Julian Matthew Ellis as a person with significant control on 1 April 2021
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02 Apr 2021 |
AP03 |
Appointment of Mrs Josie Margaret Ellis as a secretary on 1 April 2021
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Daniel James Ellis as a director on 16 January 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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09 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Jan 2020 |
AD01 |
Registered office address changed from Unit 23 23 Hogsbrook Units Woodbury Salterton Exeter EX5 1PY England to Westward House Cofton Road Marsh Barton Exeter Devon EX2 8QW on 20 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Unit 23 Woodbury Salterton Exeter EX5 1PY England to Unit 23 23 Hogsbrook Units Woodbury Salterton Exeter EX5 1PY on 16 January 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-16
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16 Jan 2020 |
AD01 |
Registered office address changed from Blackhorse Gardens Blackhorse Exeter EX5 2AB England to Unit 23 Woodbury Salterton Exeter EX5 1PY on 16 January 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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11 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-09
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