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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
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07 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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28 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Andrew Mark Selley as a director
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08 Jun 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 June 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
AD01 |
Registered office address changed from , 4 Fincer Drive, Ivybridge, Devon, PL21 9UP to 814 Leigh Road Slough SL1 4BD on 28 February 2020
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28 Feb 2020 |
PSC02 |
Notification of Yarde Farm Limited as a person with significant control on 26 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Jason Bean as a person with significant control on 26 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Peter George Bean as a person with significant control on 26 February 2020
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28 Feb 2020 |
AP01 |
Appointment of James Russell Gouldie as a director on 26 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Ms Alison Brogan as a director on 26 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Andrew Mark Selley as a director on 26 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 28/07/2020
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28 Feb 2020 |
AP03 |
Appointment of Thamer Hamandi as a secretary on 26 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Peter George Bean as a director on 26 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Jason Bean as a director on 26 February 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Peter George Bean as a secretary on 26 February 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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