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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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Marie Slattery on 31 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Karen Marie Slattery as a person with significant control on 31 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 17 Okehampton Accountants East Street Okehampton EX20 1AS England to 17 East Street Okehampton Devon EX20 1AS on 10 April 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Roy Hill on 1 April 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Karen Slattery as a person with significant control on 12 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 September 2019
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06 Apr 2020 |
AD01 |
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 17 Okehampton Accountants East Street Okehampton EX20 1AS on 6 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Michael Roy Hill on 26 September 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Michael Roy Hill as a person with significant control on 24 September 2018
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