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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
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24 Aug 2021 |
PSC01 |
Notification of Nicholas James Elliott Barradale as a person with significant control on 17 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 13/12/2021.
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of shareholders) was registered on 13/12/2021.
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12 Apr 2021 |
MR01 |
Registration of charge 113490270001, created on 12 April 2021
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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12 Nov 2020 |
SH02 |
Sub-division of shares on 2 November 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 02/11/2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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10 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Barradale as a director on 2 November 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-15
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30 Sep 2018 |
AD01 |
Registered office address changed from PO Box TQ9 5PF Unit 11 Burke Road Green Lane Totnes Devon TQ9 5XL England to Unit 11 Burke Road Totnes Industrial Estate Totnes Devon TQ9 5XL on 30 September 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from Apple House Green Lane Totnes Devon TQ9 7PW United Kingdom to PO Box TQ9 5PF Unit 11 Burke Road Green Lane Totnes Devon TQ9 5XL on 11 September 2018
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