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 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC07 |
Cessation of Tine Toftegaard Landy as a person with significant control on 18 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Tine Toftegaard Landy as a director on 18 January 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Design Space Upcott Avenue Pottington Business Park Barnstaple EX31 1HN England to 61 Bridge Street Kington HR5 3DJ on 25 September 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Flat 6, Old School House Belvoir Road Bideford EX39 3JP United Kingdom to Design Space Upcott Avenue Pottington Business Park Barnstaple EX31 1HN on 28 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-02
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for David Louis Landy on 15 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr David Louis Landy as a person with significant control on 15 April 2019
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21 Mar 2019 |
AD02 |
Register inspection address has been changed from Vielstone Farm Buckland Brewer Bideford Devon EX39 5NT England to Flat 6, Old School House Belvoir Road Bideford EX39 3JP
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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09 Mar 2019 |
AD01 |
Registered office address changed from 1 Vernons Lane Appledore Bideford EX39 1QU United Kingdom to Flat 6, Old School House Belvoir Road Bideford EX39 3JP on 9 March 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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