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 2025 |
TM01 |
Termination of appointment of Amanda Margaret Dyer as a director on 23 January 2025
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19 Feb 2025 |
PSC07 |
Cessation of Amanda Margaret Dyer as a person with significant control on 23 January 2025
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20 Dec 2024 |
AP01 |
Appointment of Mrs Amanda Margaret Dyer as a director on 1 December 2024
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20 Dec 2024 |
PSC01 |
Notification of Amanda Margaret Dyer as a person with significant control on 1 December 2024
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06 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Apr 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr John Nicholas Osborne as a director on 1 April 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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21 Jun 2021 |
PSC01 |
Notification of Jane Elizabeth Hester as a person with significant control on 1 April 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr James William Hester as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Jane Hester as a director on 1 April 2021
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05 Dec 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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05 Dec 2020 |
AP03 |
Appointment of Mr James William Hester as a secretary on 5 July 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from 37 Ford Valley Dartmouth TQ6 9ED England to Noss on Dart Marina Bridge Road Kingswear Dartmouth TQ6 0EA on 5 November 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr James William Hester on 10 July 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr James William Hester as a person with significant control on 10 July 2020
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