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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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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03 May 2024 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 31 October 2023
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Nov 2023 |
MR01 |
Registration of charge 062211050006, created on 1 November 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 May 2023 |
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to The Airfield Torrington Road Winkleigh Devon EX19 8DW on 9 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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04 May 2023 |
MR01 |
Registration of charge 062211050005, created on 2 May 2023
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03 May 2023 |
MR01 |
Registration of charge 062211050004, created on 2 May 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Andrew John Baker as a person with significant control on 28 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
PSC01 |
Notification of Katherine Ruth Baker as a person with significant control on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Katherine Ruth Baker as a director on 28 February 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Andrew John Baker as a person with significant control on 25 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Gareth Harold Down as a person with significant control on 25 September 2020
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