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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29 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares dividends 10/01/2018
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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22 Jan 2018 |
SH08 |
Change of share class name or designation
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22 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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03 Jan 2018 |
AP01 |
Appointment of Mrs Sue Harridge as a director on 3 January 2018
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14 Nov 2017 |
AD01 |
Registered office address changed from 6 Goaman Park Hartland Bideford EX39 6DF England to Canna Park Highampton Beaworthy Devon EX21 5LR on 14 November 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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09 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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20 Aug 2016 |
AD01 |
Registered office address changed from 48 Spelthorne Lane Spelthorne Lane Ashford Middlesex TW15 1UJ England to 6 Goaman Park Hartland Bideford EX39 6DF on 20 August 2016
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23 Feb 2016 |
AD01 |
Registered office address changed from C/O Ayling Ware and Co 6 Goaman Park Hartland Bideford Devon EX39 6DF to 48 Spelthorne Lane Spelthorne Lane Ashford Middlesex TW15 1UJ on 23 February 2016
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