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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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 40 Berry Road Paignton TQ3 3QJ England to 40 Berry Road Paignton TQ3 3QJ on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to 40 Berry Road Paignton TQ3 3QJ on 17 July 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mrs Rebecca Barnes as a director on 1 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Jack Barnes on 23 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022
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23 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Rebecca Barnes on 23 June 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Zachery Warwick as a director on 30 November 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Jack Barnes as a person with significant control on 30 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Zachery Warwick as a person with significant control on 30 November 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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04 Jun 2019 |
AD01 |
Registered office address changed from 11 Manor Road Paignton Devon TQ3 2JB United Kingdom to 11 Manor Corner Manor Road Paignton Devon TQ3 2JB on 4 June 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Zachery Warwick on 31 May 2019
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31 May 2019 |
CH03 |
Secretary's details changed for Mrs Rebecca Barnes on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Jack Barnes on 31 May 2019
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27 May 2019 |
CH01 |
Director's details changed for Mr Jack Barnes on 27 May 2019
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