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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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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15 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Radford as a person with significant control on 6 April 2021
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20 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Tombs as a director on 7 June 2023
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06 Mar 2023 |
MR01 |
Registration of charge 058157070003, created on 1 March 2023
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07 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Graham Irvine Mcnicholl as a director on 10 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from , Units 5-6 Heron Business Units Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England to Unit 12 Venn Place Goonvean Business Park Cullompton EX15 1UY on 9 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from , Pipers Farm Langford, Cullompton, Devon, EX15 1SD to Unit 12 Venn Place Goonvean Business Park Cullompton EX15 1UY on 6 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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22 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2020 |
AP01 |
Appointment of Ms Abigail Elizabeth Allen as a director on 16 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Nov 2019 |
MR04 |
Satisfaction of charge 058157070002 in full
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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04 Jul 2019 |
SH02 |
Sub-division of shares on 2 May 2019
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