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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06 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Stephen Colin Bone as a director on 15 March 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Henry John Mably as a director on 17 September 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from C/O Davisons Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Widey Park North Petherwin Launceston Cornwall PL15 8LX on 23 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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16 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
AP01 |
Appointment of Mr Richard Thomas as a director on 30 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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10 May 2018 |
AP03 |
Appointment of Mr Charles Ian Harvey as a secretary on 30 April 2018
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10 May 2018 |
AD01 |
Registered office address changed from C/O Richard Stanbury Lime Court Pathfields Business Park South Molton Devon EX36 3LH England to C/O Davisons Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 10 May 2018
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10 May 2018 |
TM02 |
Termination of appointment of Richard John Patrick Stanbury as a secretary on 30 April 2018
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14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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07 Jul 2016 |
MA |
Memorandum and Articles of Association
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07 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The demerger agreement 01/06/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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