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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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
MR01 |
Registration of charge 111026210005, created on 6 October 2022
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01 Jul 2022 |
MR01 |
Registration of charge 111026210004, created on 30 June 2022
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09 Feb 2022 |
MR01 |
Registration of charge 111026210003, created on 1 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
MR01 |
Registration of charge 111026210002, created on 23 November 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Abigail Milton as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Samuel George Thomas Burley as a director on 9 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
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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20 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2020 |
MR04 |
Satisfaction of charge 111026210001 in full
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21 Jul 2020 |
AD01 |
Registered office address changed from Cdm Buildings Westacott Road Barnstaple EX32 8AW England to Unit 30 Chivenor Business Park Barnstaple EX31 4AY on 21 July 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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08 May 2019 |
PSC04 |
Change of details for Mr Keith George Burley as a person with significant control on 18 April 2019
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08 May 2019 |
PSC04 |
Change of details for Mrs Christine Burley as a person with significant control on 18 April 2019
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08 May 2019 |
AD01 |
Registered office address changed from Henstridge House Berry Down Ilfracombe EX34 0NU United Kingdom to Cdm Buildings Westacott Road Barnstaple EX32 8AW on 8 May 2019
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