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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15 Nov 2022 |
PSC07 |
Cessation of Annette Sylvia Furley as a person with significant control on 7 November 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Danny Ewan Cooklin on 27 October 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
AP01 |
Appointment of Ms Penelope Jane Merrett as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Danny Ewan Cooklin as a director on 30 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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20 Jul 2022 |
AD01 |
Registered office address changed from Mayflower Cottage Sidcliffe Sidmouth Devon EX10 9QA England to 99 Western Road Lewes BN7 1RS on 20 July 2022
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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21 Jul 2021 |
PSC01 |
Notification of Annette Sylvia Furley as a person with significant control on 1 June 2021
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21 Jul 2021 |
PSC07 |
Cessation of Tobias Daniel Lee-Manning as a person with significant control on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Tobias Daniel Lee-Manning as a director on 20 July 2021
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21 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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06 Jul 2021 |
AP01 |
Appointment of Ms Annette Sylvia Furley as a director on 1 June 2021
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23 Feb 2021 |
PSC01 |
Notification of Aly Johanna Dickinson as a person with significant control on 1 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Tobias Daniel Lee-Manning as a person with significant control on 1 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Emma Catherine Clare as a person with significant control on 1 February 2021
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22 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Neville as a director on 1 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 85 Oakfield Road London E17 5RN England to Mayflower Cottage Mayflower Cottage Sidcliffe Sidmouth Devon EX10 9QA on 18 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Ms Emma Catherine Clare as a director on 1 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Tobias Daniel Lee-Manning as a director on 1 February 2021
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26 Aug 2020 |
CICINC |
Incorporation of a Community Interest Company
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