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Company number 12595942

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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)
31 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of Lucy Elizabeth Chenery as a director on 16 January 2025	View PDF Termination of appointment of Lucy Elizabeth Chenery as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Miss Andrea Susan Gamson as a director on 21 August 2024	View PDF Appointment of Miss Andrea Susan Gamson as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Ms Lucy Elizabeth Chenery on 8 May 2024	View PDF Director's details changed for Ms Lucy Elizabeth Chenery on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	PSC07	Cessation of Chukumeka Allan Maxwell as a person with significant control on 6 July 2023	View PDF Cessation of Chukumeka Allan Maxwell as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Chukumeka Allan Maxwell as a director on 6 July 2023	View PDF Termination of appointment of Chukumeka Allan Maxwell as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ms Lucy Elizabeth Chenery as a director on 6 July 2023	View PDF Appointment of Ms Lucy Elizabeth Chenery as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages)
28 Nov 2021	TM01	Termination of appointment of Judy Majorie Clark as a director on 25 November 2021	View PDF Termination of appointment of Judy Majorie Clark as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CH01	Director's details changed for Ms Heidi Rose Clear on 16 July 2020	View PDF Director's details changed for Ms Heidi Rose Clear on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC04	Change of details for Ms Heidi Rose Clear as a person with significant control on 16 July 2020	View PDF Change of details for Ms Heidi Rose Clear as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Sam Kouzarides as a director on 24 June 2020	View PDF Appointment of Mr Sam Kouzarides as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Ms Judy Majorie Clark as a director on 9 June 2020	View PDF Appointment of Ms Judy Majorie Clark as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-17 - link opens in a new window - 3 pages (3 pages)
24 May 2020	AD01	Registered office address changed from Stoodley Cottage Holne Newton Abbot TQ13 7RY England to Barn Owl 2 Stoodley Barn Holne Newton Abbot Devon TQ13 7RY on 24 May 2020	View PDF Registered office address changed from Stoodley Cottage Holne Newton Abbot TQ13 7RY England to Barn Owl 2 Stoodley Barn Holne Newton Abbot Devon TQ13 7RY on 24 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 36 pages (36 pages)

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