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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £199 to be capitlised 16/02/2023
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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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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 East Devon Business Park Wilmington Honiton Devon EX14 9RL England to First Floor, 13C New Street Honiton Devon EX14 1HA on 20 November 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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20 Aug 2020 |
TM01 |
Termination of appointment of Mark Symons as a director on 16 June 2020
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20 Aug 2020 |
PSC07 |
Cessation of Mark Symons as a person with significant control on 16 June 2020
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11 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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19 Sep 2019 |
PSC01 |
Notification of Mark Symons as a person with significant control on 17 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Mark Symons as a director on 1 August 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Mark Symons as a director on 17 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Mark Symons as a person with significant control on 17 July 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from 5 Kings Court New Street Honiton Devon EX14 1HG England to Unit 5 East Devon Business Park Wilmington Honiton Devon EX14 9RL on 11 June 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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