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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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15 Mar 2024 |
PSC07 |
Cessation of John Eaton as a person with significant control on 5 March 2024
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Feb 2023 |
TM02 |
Termination of appointment of Susan Jane Eaton as a secretary on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Katherine Susan Eaton as a director on 1 February 2023
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07 Feb 2023 |
AP03 |
Appointment of Katherine Susan Eaton as a secretary on 1 February 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
PSC04 |
Change of details for John Eaton as a person with significant control on 3 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Sam Eaton as a person with significant control on 3 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Tom Eaton as a person with significant control on 3 March 2022
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07 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Susan Jane Eaton on 3 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Susan Jane Eaton on 3 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Tom Eaton on 3 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Sam Eaton on 3 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for John Eaton on 3 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 7 Dragons Hill, Charmouth Road Lyme Regis Dorset DT7 3HW to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 3 March 2022
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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