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Company number 12162108

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2024	CH01	Director's details changed for Mr Jan Ivery Carew Wyllie on 3 May 2024	View PDF Director's details changed for Mr Jan Ivery Carew Wyllie on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Lee Picton on 3 May 2024	View PDF Director's details changed for Lee Picton on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Jan Ivery Carew Wyllie as a person with significant control on 3 May 2024	View PDF Change of details for Mr Jan Ivery Carew Wyllie as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Lee Picton as a person with significant control on 3 May 2024	View PDF Change of details for Lee Picton as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AD01	Registered office address changed from 6 Nymet Ave 6 Nymet Avenue Bow Crediton EX17 6LT England to Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT on 3 May 2024	View PDF Registered office address changed from 6 Nymet Ave 6 Nymet Avenue Bow Crediton EX17 6LT England to Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT on 3 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from Grange Place Spreyton Crediton EX17 5AD England to 6 Nymet Ave 6 Nymet Avenue Bow Crediton EX17 6LT on 1 May 2024	View PDF Registered office address changed from Grange Place Spreyton Crediton EX17 5AD England to 6 Nymet Ave 6 Nymet Avenue Bow Crediton EX17 6LT on 1 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC04	Change of details for Mr Jan Ivery Carew Wyllie as a person with significant control on 31 May 2023	View PDF Change of details for Mr Jan Ivery Carew Wyllie as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Lee Picton as a person with significant control on 31 May 2023	View PDF Change of details for Lee Picton as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 75	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 75 - link opens in a new window - 3 pages (3 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Lee Picton as a director on 18 August 2020	View PDF Appointment of Lee Picton as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Lee Picton as a person with significant control on 18 August 2020	View PDF Notification of Lee Picton as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC07	Cessation of Simon Brent Eaton as a person with significant control on 13 August 2020	View PDF Cessation of Simon Brent Eaton as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Simon Brent Eaton as a director on 13 August 2020	View PDF Termination of appointment of Simon Brent Eaton as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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