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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback agreement - 400 ordinary c share of £1 each 28/10/2024
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of David Stuart Lovell as a director on 28 October 2024
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20 Nov 2024 |
SH03 |
Purchase of own shares.
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr David Stuart Lovell on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr David Stuart Lovell on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 48 the Green Exeter Devon EX2 7SQ England to 14 Berkeley Park Topsham Exeter Devon EX3 0GD on 29 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Barnaby, David Lovell on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Melanie Jane Bowden-Lovell on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Melanie Jane Bowden-Lovell as a person with significant control on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Melanie Jane Bowden-Lovell on 8 March 2024
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28 Jul 2023 |
PSC04 |
Change of details for Melanie Jane Bowden-Lovell as a person with significant control on 3 March 2022
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28 Jul 2023 |
PSC07 |
Cessation of David Stuart Lovell as a person with significant control on 3 March 2022
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr David Stuart Lovell on 2 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Barnaby, David Lovell on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Barnaby, David Lovell on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Clouds Reach Burgmanns Hill Lympstone Exmouth Devon EX8 5HP England to 48 the Green Exeter Devon EX2 7SQ on 2 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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06 May 2022 |
MR01 |
Registration of charge 114297370008, created on 29 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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