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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13 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fufilled, such provision shall be waived 13/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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10 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Adam Paul Buck as a director on 12 June 2023
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07 Dec 2022 |
PSC04 |
Change of details for Mr Steven Colin Henson as a person with significant control on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Colin Henson on 6 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from 1 Orchard Court Battle Road, Heathfield Newton Abbot Devon TQ12 6RY England to 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 12 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 10 Orchard Court Heron Road Exeter EX2 7LL England to 1 Orchard Court Battle Road, Heathfield Newton Abbot Devon TQ12 6RY on 8 April 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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