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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28 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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28 May 2024 |
PSC01 |
Notification of Dominic Stoneman as a person with significant control on 6 December 2023
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Dominic Stoneman on 12 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to West Penhill Farm Fremington Barnstaple EX31 2NG on 16 January 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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23 Jun 2022 |
PSC01 |
Notification of Hayley Jane Stoneman as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Jamie Michael Stoneman as a person with significant control on 23 June 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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26 Mar 2021 |
MR01 |
Registration of charge 051514870001, created on 18 March 2021
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15 Oct 2020 |
TM01 |
Termination of appointment of Ronald Alfred Stoneman as a director on 15 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Dominic Stoneman on 17 June 2020
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 Jun 2019 |
AP01 |
Appointment of Mr Dominic Stoneman as a director on 29 April 2019
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