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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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Howard Rowe on 18 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Michael Howard Rowe as a person with significant control on 18 March 2021
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23 Jan 2021 |
AD01 |
Registered office address changed from 26 Harbour Road Seaton Devon EX12 2NA England to Unit C2, Dispatch Shed & Offices Woodmead Road Axminster Devon EX13 5PQ on 23 January 2021
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Aug 2020 |
CH01 |
Director's details changed for Mr William John Harvey Rowe on 31 July 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr William John Harvey Rowe as a person with significant control on 31 July 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
CH01 |
Director's details changed for Mr Laurynas Guogis on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mrs Jurgita Guoge on 17 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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04 Oct 2018 |
PSC04 |
Change of details for Mr William John Harvey Rowe as a person with significant control on 12 September 2018
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04 Oct 2018 |
PSC01 |
Notification of Michael Howard Rowe as a person with significant control on 12 September 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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11 Sep 2018 |
SH08 |
Change of share class name or designation
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03 Sep 2018 |
AP01 |
Appointment of Mr Michael Howard Rowe as a director on 1 September 2018
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