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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23 May 2024 |
TM01 |
Termination of appointment of James David Cooper as a director on 23 May 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Chamberlains 1 Bank Street Newton Abbot TQ12 2JL England to Greythorpe House Upper Braddons Hill Road Torquay TQ1 1QE on 27 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company be dispensed and limits applied to the directors authority 03/05/2022
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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10 May 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
PSC04 |
Change of details for Mr Michael John Foundly as a person with significant control on 17 February 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Oct 2019 |
AD02 |
Register inspection address has been changed from 2 Newton Road Kingsteignton Newton Abbot Devon TQ12 3AJ England to Chamberlains, 1 Bank Street Newton Abbot TQ12 2JL
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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02 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 2 Newton Road Kingsteignton Devon TQ12 3AJ to Chamberlains 1 Bank Street Newton Abbot TQ12 2JL on 8 November 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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21 Dec 2016 |
AA |
Micro company accounts made up to 30 September 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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