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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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares be subdivided 26/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/06/2023
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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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26 Jul 2023 |
SH02 |
Sub-division of shares on 26 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mrs Kellie Ryder as a director on 30 November 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Mar 2021 |
AD02 |
Register inspection address has been changed to Azets Fry Street Holsworthy Devon EX22 6DY
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mrs Sharon Christina Ryder on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Sam Mathew Ryder on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Dennis Ryder on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mrs Sharon Christina Ryder as a person with significant control on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Robert Dennis Ryder as a person with significant control on 29 September 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Sharon Christina Ryder on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Dennis Ryder on 4 February 2020
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04 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Sharon Christina Ryder on 4 February 2020
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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