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 Feb 2026 |
CS01 |
Confirmation statement made on 25 January 2026 with no updates
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31 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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24 Oct 2025 |
CH01 |
Director's details changed for Ms Louisa Emily Dean on 24 October 2025
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24 Oct 2025 |
CH03 |
Secretary's details changed for Miss Rosa Hannaford on 24 October 2025
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24 Oct 2025 |
CH01 |
Director's details changed for Ms Rosa Hannaford on 13 September 2025
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24 Oct 2025 |
CH01 |
Director's details changed for Nicola Jane Nichols on 24 October 2025
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24 Sep 2025 |
EH03 |
Elect to keep the secretaries register information on the public register
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24 Sep 2025 |
EH01 |
Elect to keep the directors' register information on the public register
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24 Sep 2025 |
PSC07 |
Cessation of Anthony Lyle as a person with significant control on 14 August 2025
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24 Sep 2025 |
AD01 |
Registered office address changed from 31 Knowle House Close Kingsbridge TQ7 1AN England to Old Didworthy Farm Didworthy South Brent TQ10 9EF on 24 September 2025
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14 Aug 2025 |
TM01 |
Termination of appointment of Anthony Lyle as a director on 29 July 2025
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22 May 2025 |
AP01 |
Appointment of Ms Louisa Emily Dean as a director on 20 May 2025
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08 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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07 Feb 2025 |
PSC07 |
Cessation of Simon Dominic Sinclair Oldridge as a person with significant control on 16 October 2024
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13 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Simon Dominic Oldridge as a director on 16 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Southford House Southford Lane Staverton Totnes Devon TQ9 6NZ to 31 Knowle House Close Kingsbridge TQ7 1AN on 21 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Simon Dominic Oldridge as a secretary on 16 October 2024
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16 Oct 2024 |
AP03 |
Appointment of Miss Rosa Hannaford as a secretary on 16 October 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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08 Feb 2024 |
PSC01 |
Notification of Rosa Hannaford as a person with significant control on 17 August 2023
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Sep 2023 |
AP01 |
Appointment of Ms Rosa Hannaford as a director on 17 August 2023
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15 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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