Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mrs Angi Wren on 7 November 2023
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander John Wren on 7 November 2023
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from Unit 4 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX England to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from 4 Baring Crescent Exeter EX1 1TL England to Unit 4 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX on 16 August 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
17 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
07 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New sahares created 09/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Section 177 of the companies act 2006 09/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
27 Nov 2017 |
PSC04 |
Change of details for Mr Alex Wren as a person with significant control on 27 November 2017
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
|
|