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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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Ms Sally Caroline Yarwood on 3 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 27 September 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 27 September 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of shares / existing share calss remain unchanged / conflicts of interest 20/03/2023
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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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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 27 September 2021
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19 Apr 2022 |
AP01 |
Appointment of Miss Abigail Sally Mumford as a director on 6 April 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mrs Sally Caroline Yarwood as a person with significant control on 6 January 2022
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10 Jan 2022 |
PSC07 |
Cessation of Sean Cedric Yarwood as a person with significant control on 6 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Sean Cedric Yarwood as a director on 6 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 27 September 2020
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2020 |
AA |
Micro company accounts made up to 27 September 2019
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09 Feb 2020 |
AD01 |
Registered office address changed from Unit 4D Yeo Vale Industrial Estate Lapford Crediton Devon EX17 6YQ to Unit a, the Old Ambrosia Works Lapford Crediton EX17 6AE on 9 February 2020
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28 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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12 Jul 2019 |
PSC01 |
Notification of Sean Cedric Yarwood as a person with significant control on 20 July 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Sean Cedric Yarwood as a director on 1 October 2016
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27 Jun 2019 |
AA |
Micro company accounts made up to 27 September 2018
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