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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21 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Shaun David Dakin on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Edwards on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Chinon Court Lower Moor Way Tiverton Business Park Tiverton Devon EX16 6SS England to 21 Bampton Street Tiverton EX16 6AA on 11 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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29 Aug 2019 |
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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28 Aug 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Jul 2019 |
PSC04 |
Change of details for Mr Martin Edwards as a person with significant control on 23 July 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT England to Unit 2 Chinon Court Lower Moor Way Tiverton Business Park Tiverton Devon EX16 6SS on 25 March 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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25 Nov 2015 |
CH01 |
Director's details changed for Mr Martin Edwards on 25 November 2015
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