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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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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30 Mar 2023 |
PSC02 |
Notification of Pike Ward South West Limited as a person with significant control on 27 July 2022
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30 Mar 2023 |
PSC07 |
Cessation of Pike Ward Holdings Limited as a person with significant control on 27 July 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Stephen Mahon on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Stephen Mahon on 21 March 2023
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14 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange 16/02/2021
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02 Mar 2021 |
PSC02 |
Notification of Pike Ward Holdings Limited as a person with significant control on 16 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Stephen Mark Boyne as a person with significant control on 16 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Rona Boyne as a person with significant control on 18 January 2021
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02 Mar 2021 |
MR01 |
Registration of charge 095421870001, created on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Thomas Stephen Mahon as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Ross Pyne as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Stephen Mark Boyne as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Rona Boyne as a director on 26 February 2021
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20 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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18 Oct 2018 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to 30 Fore Street Totnes Devon TQ9 5RP
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