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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24 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from C/O 8Tech Homes Winslade Manor Winslade Park Exeter Devon EX5 1FY England to C/O Kirkhills Chartered Accountants 5 Barnfield Crescent Exeter EX1 1QT on 11 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Orchard Works 4 Ashton Road Marsh Barton Exeter Devon EX2 8LN United Kingdom to C/O 8Tech Homes Winslade Manor Winslade Park Exeter Devon EX5 1FY on 8 August 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Troy Stuart as a director on 10 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Russell Anthony Toghill as a director on 10 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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26 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2022 |
PSC07 |
Cessation of Russell Anthony Toghill as a person with significant control on 6 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
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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14 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Rowan Charles Carter as a director on 26 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Martin Russell John Hill as a director on 26 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Warren Henry Crook as a director on 26 January 2021
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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