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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13 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from Co Va Accountancy, the Grist Mill Coldharbour Mill Uffculme Cullompton Devon EX15 3EE England to C/O Va Accountancy Suite 9, Swallow Court, Devonshire Gate Sampford Peverell Tiverton Devon EX16 7EJ on 14 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Ross Alan Jackson as a person with significant control on 30 June 2021
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06 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2021
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06 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
TM01 |
Termination of appointment of Neil James Carhart as a director on 5 May 2021
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13 May 2021 |
PSC07 |
Cessation of Neil James Carhart as a person with significant control on 5 May 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Stuart Gary Thrasher as a person with significant control on 9 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 45 Lemon Street Truro Cornwall TR1 2NS to Co Va Accountancy, the Grist Mill Coldharbour Mill Uffculme Cullompton Devon EX15 3EE on 10 August 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Stuart Gary Thrasher as a director on 15 April 2020
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20 Feb 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 October 2020
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07 Oct 2019 |
AP01 |
Appointment of Mr Ross Alan Jackson as a director on 7 October 2019
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03 Oct 2019 |
PSC01 |
Notification of Stuart Gary Thrasher as a person with significant control on 23 August 2019
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