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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20 Jan 2025 |
AD01 |
Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to 35 Fore Street Ground Floor, Rear of 35 Fore Street Totnes Devon TQ9 5HN on 20 January 2025
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12 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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03 Dec 2024 |
PSC05 |
Change of details for Nice Group (Sw) Limited as a person with significant control on 3 December 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Sarah Louise Harris as a director on 17 October 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
CC04 |
Statement of company's objects
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Hill on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Sarah Louise Harris on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Christina Fairminer on 8 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Andy Doyle as a director on 30 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 30 Fore Street Totnes Devon TQ9 5HZ United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on 17 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 1 New Walk Totnes Devon TQ9 5HA United Kingdom to 30 Fore Street Totnes Devon TQ9 5HZ on 16 November 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
CC04 |
Statement of company's objects
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Sarah Louise Harris as a director on 1 July 2022
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01 Sep 2022 |
AP01 |
Appointment of Matthew Robert Hill as a director on 1 September 2021
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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