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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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 17/02/2022
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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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16 Feb 2022 |
SH19 |
Statement of capital on 16 February 2022
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16 Feb 2022 |
SH20 |
Statement by Directors
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16 Feb 2022 |
CAP-SS |
Solvency Statement dated 08/02/22
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Sampford Barton Sampford Spiney Yelverton Devon PL20 6LD England to Lower Quarry Moortown Tavistock Devon PL19 9JZ on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mrs Julie Louise Vernon on 27 March 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Dr Geoffrey Nicholas Vernon on 27 March 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mrs Julie Louise Vernon as a person with significant control on 27 March 2020
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06 Apr 2020 |
PSC04 |
Change of details for Dr Geoffrey Nicholas Vernon as a person with significant control on 27 March 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 May 2019
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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