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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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
AP02 |
Appointment of Exmoor Fiduciary Limited as a director on 22 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
PSC04 |
Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 16 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Beatrice Edwards as a person with significant control on 16 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Benjamin Edwards as a person with significant control on 16 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Miranda Edwards as a person with significant control on 16 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Lindsay Diane Dodsworth as a director on 15 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
RP04PSC04 |
Second filing to change the details of Dr Rosalind Anita Jane Smith as a person with significant control
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
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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RES13 ‐
Allot and issue shares 08/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
PSC04 |
Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 8 April 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 19/05/2021 and 22/06/2021.
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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08 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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