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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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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05 Feb 2023 |
AD01 |
Registered office address changed from 3 East Park Kernborough Kingsbridge Devon TQ7 2LL United Kingdom to Cottage Office 1B Follaton House Plymouth Road Totnes Devon TQ9 5NE on 5 February 2023
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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18 Feb 2022 |
PSC04 |
Change of details for Mr Joshua John Alexander Gardner as a person with significant control on 7 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Miss Joanna Louise Ponsford as a director on 7 February 2022
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18 Feb 2022 |
PSC01 |
Notification of Joanna Louise Ponsford as a person with significant control on 7 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-26
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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26 Jun 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Nov 2020 |
PSC04 |
Change of details for Mr Joshua John Alexander Gardner as a person with significant control on 22 November 2020
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22 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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22 Nov 2020 |
PSC07 |
Cessation of Luke Maurice Behenna as a person with significant control on 22 November 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of Luke Maurice Behenna as a director on 22 November 2020
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22 Nov 2020 |
PSC07 |
Cessation of Samuel Brian Milne as a person with significant control on 22 November 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of Samuel Brian Milne as a director on 22 November 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Samuel Brian Milne as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Samuel Brian Milne as a director on 30 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Samuel Brian Milne as a person with significant control on 28 September 2020
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