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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11 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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27 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Mar 2023 |
AD01 |
Registered office address changed from Unit 22 Tax Mill Business Park Howard Avenue Barnstaple EX32 8QA England to Unit 23 Howard Avenue Barnstaple EX32 8QA on 24 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1AB England to Unit 22 Tax Mill Business Park Howard Avenue Barnstaple EX32 8QA on 22 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
PSC01 |
Notification of Luke Spalding as a person with significant control on 1 July 2020
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
PSC04 |
Change of details for Mr Robert Ian Jones as a person with significant control on 13 December 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Jodie Goodger on 1 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Robert Ian Jones as a person with significant control on 13 December 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Richard Marc Waldrom as a director on 10 October 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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09 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mr Robert Ian Jones as a person with significant control on 1 June 2022
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25 May 2022 |
AP01 |
Appointment of Mr Duncan Edward Skinner as a director on 3 May 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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17 Jun 2021 |
AP01 |
Appointment of Jodie Goodger as a director on 9 June 2021
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1LZ England to Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1AB on 18 February 2021
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