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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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28 Jul 2022 |
PSC07 |
Cessation of Joanne Wayne as a person with significant control on 21 October 2019
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28 Jul 2022 |
PSC07 |
Cessation of Karl Parker as a person with significant control on 21 October 2019
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23 Apr 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 April 2022
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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27 Sep 2021 |
PSC05 |
Change of details for Jfk Exeter Limited as a person with significant control on 27 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 September 2020
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02 Jul 2020 |
PSC01 |
Notification of Karl Parker as a person with significant control on 17 July 2019
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02 Jul 2020 |
PSC01 |
Notification of Joanne Wayne as a person with significant control on 17 July 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Deric Alan Gollop on 31 January 2020
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27 Nov 2019 |
AD01 |
Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Agricultural Inn Brampford Speke Exeter EX5 5DP on 27 November 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares held shall remain unchanged. 30/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Deric Alan Gollop on 17 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Karl Anthony Parker as a director on 12 September 2019
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