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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09 Nov 2022 |
CH03 |
Secretary's details changed for Mr Simon Gribble on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 30 Bear Street Barnstaple Devon EX32 7DD England to 42 Hillington Ilfracombe Devon EX34 8LU on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Dawn Rebecca Gribble on 9 November 2022
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08 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2021 |
DS01 |
Application to strike the company off the register
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02 Dec 2021 |
TM01 |
Termination of appointment of Paul Anthony O'brien as a director on 2 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Simon Gribble as a director on 18 August 2021
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27 May 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Simon Gribble as a director on 26 April 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mrs Dawn Rebecca Gribble as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Simon Gribble on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Dawn Rebecca Gribble on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to 30 Bear Street Barnstaple Devon EX32 7DD on 25 January 2021
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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14 Aug 2020 |
PSC01 |
Notification of Paul Anthony O'brien as a person with significant control on 16 March 2020
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14 Aug 2020 |
PSC07 |
Cessation of Simon Gribble as a person with significant control on 1 October 2019
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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