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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07 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Moorcroft Fore Street Lifton Devon PL16 0BT
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23 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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23 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Moorcroft Fore Street Lifton Devon PL16 0BT
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23 Apr 2021 |
AD02 |
Register inspection address has been changed to Moorcroft Fore Street Lifton Devon PL16 0BT
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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26 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
C 17/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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03 Feb 2021 |
CH01 |
Director's details changed for Mr Vivien Hugh James Bennett on 3 February 2021
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21 Jan 2021 |
AP01 |
Appointment of Mrs Veronica Isabel Randag Bennett as a director on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Vivian Hugh James Bennett on 21 January 2021
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30 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Veronica Isabel Randag Bennett as a person with significant control on 29 November 2019
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