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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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02 Jan 2022 |
CH01 |
Director's details changed for Mrs Gemma Fay Evans on 2 January 2022
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02 Jan 2022 |
CH01 |
Director's details changed for Mr Kelvyn John Evans on 2 January 2022
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02 Jan 2022 |
PSC04 |
Change of details for Mrs Gemma Fay Evans as a person with significant control on 2 January 2022
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02 Jan 2022 |
PSC04 |
Change of details for Mr Kelvyn John Evans as a person with significant control on 2 January 2022
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02 Jan 2022 |
AD01 |
Registered office address changed from The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 2 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Kelvyn John Evans as a person with significant control on 3 April 2019
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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05 Jul 2021 |
PSC01 |
Notification of Gemma Fay Evans as a person with significant control on 3 April 2019
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Kelvyn John Evans on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Kelvyn John Evans as a person with significant control on 1 June 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 May 2021 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS on 24 May 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 8 February 2021
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