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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09 Jul 2024 |
AM10 |
Administrator's progress report
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01 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Feb 2024 |
AM03 |
Statement of administrator's proposal
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11 Dec 2023 |
AD01 |
Registered office address changed from 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES England to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 11 December 2023
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11 Dec 2023 |
AM01 |
Appointment of an administrator
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05 Oct 2023 |
AP03 |
Appointment of Mrs Wendy Marian Chugg as a secretary on 1 July 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Charles Andrew Anderson as a director on 1 July 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 45 Queen Street Exeter EX4 3SR England to 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES on 31 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Russell Alan Crisp as a director on 1 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW United Kingdom to 45 Queen Street Exeter EX4 3SR on 29 October 2021
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22 Sep 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 03/03/2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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