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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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Mathew Jones on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Alice Jones on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Roger John Hill on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Roger John Hill as a person with significant control on 20 February 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
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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22 Sep 2022 |
CH01 |
Director's details changed for Mr Mathew Jones on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Alice Jones on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Roger John Hill on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Roger John Hill on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Lloyds Bank Chambers High Street Crediton Devon EX17 3AH to Beechlea Industrial Estate Beechlea Winkleigh EX19 8DH on 22 September 2022
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05 Jul 2022 |
MR01 |
Registration of charge 075246070002, created on 5 July 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Mathew Jones on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Alice Jones on 1 January 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Roger John Hill on 1 January 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Roger John Hill as a person with significant control on 1 January 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 075246070001 in full
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04 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Mathew Jones on 20 May 2021
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