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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14 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 1 Elm Units Grace Road South Marsh Barton Trading Estate Exeter EX2 8QE England to The Workshop Clyst St. Mary Exeter EX5 1DP on 20 November 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Shaun Andrew Radford as a director on 4 August 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Wendy Radford as a secretary on 4 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Wendy Anne Radford as a person with significant control on 4 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Shaun Andrew Radford as a person with significant control on 4 August 2023
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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25 Nov 2022 |
CH03 |
Secretary's details changed for Miss Georgie Radford on 5 September 2015
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16 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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15 Aug 2022 |
PSC01 |
Notification of Stephen Christopher Cupit as a person with significant control on 21 September 2021
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Wendy Anne Radford as a person with significant control on 21 September 2021
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15 Aug 2022 |
PSC04 |
Change of details for Mr Shaun Andrew Radford as a person with significant control on 21 September 2021
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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26 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Mar 2021 |
AP01 |
Appointment of Mr Stephen Christopher Cupit as a director on 29 March 2021
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from 43 Whiteway Drive Exeter EX1 3AL England to 1 Elm Units Grace Road South Marsh Barton Trading Estate Exeter EX2 8QE on 18 August 2020
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