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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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
PSC07 |
Cessation of Cyril Edwin Heath Dadd as a person with significant control on 2 May 2019
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares shall remain unchanged 14/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Jane Elizabeth Barter as a person with significant control on 2 May 2019
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16 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 2 May 2019
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Thomas Barter as a director on 6 April 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Daniel Barter as a director on 6 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
CH03 |
Secretary's details changed for Jane Barter on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Richard Barter as a person with significant control on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Richard Barter on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Mrs Jane Elizabeth Barter as a person with significant control on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Barter on 2 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from 9 Market Street Newton Abbot Devon TQ12 2RJ United Kingdom to Golf Links Road Wrangaton South Brent Devon TQ10 9HJ on 2 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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