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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06 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Oct 2023 |
MR01 |
Registration of charge 116787280001, created on 5 October 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Wayne Thomas Page on 27 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Macdonald-Murray on 27 March 2023
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit B2 Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD England to Median House Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 27 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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07 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Jamie Macdonald-Murray as a person with significant control on 25 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jamie Macdonald-Murray on 25 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Jamie Macdonald-Murray on 20 February 2020
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 July 2019
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21 Dec 2020 |
SH02 |
Sub-division of shares on 30 November 2020
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Wayne Thomas Page as a director on 1 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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13 Oct 2020 |
AA01 |
Previous accounting period extended from 30 July 2020 to 31 July 2020
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12 Oct 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 July 2019
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