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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20 Sep 2021 |
MR01 |
Registration of charge 049606900005, created on 31 August 2021
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20 Sep 2021 |
MR01 |
Registration of charge 049606900007, created on 31 August 2021
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20 Sep 2021 |
MR01 |
Registration of charge 049606900006, created on 31 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr. Clifford James Johnson as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Matthew David Glover as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Sally Carson as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Christopher Ian Carson as a director on 31 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Christopher Ian Carson as a secretary on 31 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 21 August 2020
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27 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2014
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17 Jul 2020 |
MR01 |
Registration of charge 049606900003, created on 17 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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28 May 2020 |
PSC02 |
Notification of Carson Moore Limited as a person with significant control on 28 March 2017
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28 May 2020 |
PSC07 |
Cessation of Christopher Ian Carson as a person with significant control on 28 March 2017
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28 May 2020 |
PSC07 |
Cessation of Sally Carson as a person with significant control on 28 March 2017
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06 May 2020 |
SH08 |
Change of share class name or designation
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03 Apr 2020 |
AP01 |
Appointment of Ms Esther Caroline Pearson as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Bernhard William Tingley as a director on 31 March 2020
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18 Feb 2020 |
MR01 |
Registration of charge 049606900002, created on 13 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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