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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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Oct 2023 |
PSC04 |
Change of details for Mrs Annette Jane Bye as a person with significant control on 27 October 2023
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27 Oct 2023 |
CH03 |
Secretary's details changed for Annette Jane Bye on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr William Edward Joseph Bye on 27 October 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr William Edward Joseph Bye on 21 March 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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23 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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23 Nov 2019 |
PSC01 |
Notification of William Joseph Edward Bye as a person with significant control on 1 January 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
SH08 |
Change of share class name or designation
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
CH01 |
Director's details changed for Mr William Edward Joseph Bye on 8 January 2019
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10 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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10 Dec 2018 |
AD02 |
Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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10 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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10 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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24 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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