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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 2 Paynes Cottages Ramsley South Zeal Okehampton Devon EX20 2LF England to Office 17, Basepoint Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 8 March 2024
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Simon John Sworn as a person with significant control on 18 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Jeremy Craig Austin as a person with significant control on 18 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Timothy Robert Brown as a person with significant control on 18 September 2023
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18 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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28 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2023 |
TM01 |
Termination of appointment of Parris Antony Stubbings as a director on 30 June 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Sarah Caroline Stubbings as a secretary on 10 July 2023
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31 May 2023 |
AD01 |
Registered office address changed from 39D New Bridge Street Exeter EX4 3AH England to 2 Paynes Cottages Ramsley South Zeal Okehampton Devon EX20 2LF on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Parris Antony Stubbings as a person with significant control on 11 September 2021
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2021
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12 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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15 Sep 2021 |
AP01 |
Appointment of Mr Timothy Robert Brown as a director on 11 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Simon John Sworn as a director on 11 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Jeremy Craig Austin as a director on 11 September 2021
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