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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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19 Oct 2023 |
PSC04 |
Change of details for Mr Lee Baylife as a person with significant control on 17 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Anthony Bayliffe on 17 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Miss Louise Blackburn as a person with significant control on 17 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Miss Louise Angela Nichola Carla Blackburn on 17 October 2023
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07 Jul 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 May 2022 |
PSC04 |
Change of details for a person with significant control
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18 May 2022 |
CH01 |
Director's details changed for Miss Louise Angela Nichola Carla Blackburn on 18 May 2022
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18 May 2022 |
CH03 |
Secretary's details changed for Miss Louise Blackburn on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Lee Anthony Bayliffe on 18 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Lee Baylife as a person with significant control on 22 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Louise Blackburn as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 40 Barton Avenue Paignton Devon TQ3 3JQ to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 22 April 2022
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08 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Lee Anthony Bayliffe on 1 February 2022
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05 Feb 2022 |
AP01 |
Appointment of Miss Louise Angela Nichola Carla Blackburn as a director on 1 February 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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