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 Apr 2024 |
AD01 |
Registered office address changed from Unit 23 Woodmead Road Axminster Devon EX13 5PQ United Kingdom to 50 Fore Street Seaton Devon EX12 2AD on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD United Kingdom to Unit 23 Woodmead Road Axminster Devon EX13 5PQ on 16 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Mrs Heather Rosemary Wingrove Adkin as a person with significant control on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mrs Heather Rosemary Wingrove Adkin on 24 November 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Church Street, Sidford Sidmouth Devon EX10 9RL to 50 Fore Street Seaton Devon EX12 2AD on 25 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 May 2020 |
PSC04 |
Change of details for Heather Rosemary Martin as a person with significant control on 1 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Heather Rosemary Martin on 1 May 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-05
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/02/2019
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31 Jan 2019 |
CONNOT |
Change of name notice
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21 Jan 2019 |
TM02 |
Termination of appointment of Amanda Thomas as a secretary on 15 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with/limits applied to director's authority 11/10/2018
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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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17 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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