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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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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27 Feb 2023 |
MR01 |
Registration of charge 027971370001, created on 20 February 2023
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23 Dec 2022 |
SH19 |
Statement of capital on 23 December 2022
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23 Dec 2022 |
SH20 |
Statement by Directors
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23 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Deed of accession 31/05/2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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02 Jun 2022 |
AP01 |
Appointment of Mr Stephen Astley as a director on 1 June 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr Matthew Mervyn Pyke as a director on 1 June 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr David Robert Moore as a director on 1 June 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Matthew Evan Criddle as a director on 1 June 2022
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02 Jun 2022 |
AP03 |
Appointment of Mr Stephen Astley as a secretary on 1 June 2022
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02 Jun 2022 |
TM02 |
Termination of appointment of Nina Wells as a secretary on 1 June 2022
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02 Jun 2022 |
PSC02 |
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 June 2022
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02 Jun 2022 |
PSC07 |
Cessation of Matthew Evan Criddle as a person with significant control on 1 June 2022
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02 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from South Devon House Babbage Road Totnes Devon TQ9 5JA England to Affinity House Bindon Road Taunton TA2 6AA on 2 June 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 May 2022 |
SH19 |
Statement of capital on 3 May 2022
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