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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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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26 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Sheppard Rockey & Williams Ltd Sannerville Chase Exminster Exeter Devon EX6 8AT United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
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26 Sep 2023 |
PSC04 |
Change of details for Mr Timothy Miller as a person with significant control on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Miller on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Caseley Miller on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Peter Miller on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Melanie Jane Redman on 26 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Jeremy Caseley Miller as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Melanie Jane Redman as a person with significant control on 26 September 2023
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01 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Miller as a person with significant control on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Timothy Peter Miller as a director on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Miller on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mrs Melanie Jane Redman as a director on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Caseley Miller as a director on 16 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Arthur Michael Reeves Miller as a director on 21 February 2021
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09 Nov 2020 |
PSC04 |
Change of details for Mr Timothy Miller as a person with significant control on 6 April 2016
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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