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 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 26 Brunswick Street Teignmouth TQ14 8AF England to Combeinteignhead Village Hall Combeinteignhead Newton Abbot TQ12 4RG on 6 February 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
TM01 |
Termination of appointment of Naomi Greta Chapman as a director on 7 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Ms Grace Laura Plant as a director
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09 Aug 2023 |
AP01 |
Appointment of Ms Grace Laura Plant as a director on 5 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/08/2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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13 Dec 2022 |
TM02 |
Termination of appointment of Claire Elizabeth Marshall as a secretary on 5 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Ms Helen Margaret Gilbert as a director on 5 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mrs Claire Elizabeth Marshall as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Catherine Grace Devenish as a director on 5 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Ms Mair Alba George as a secretary on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Daniel John Buckroyd as a director on 5 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Ms Wendy Ann Van Der Plank as a director on 1 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 24 Brunswick Street Teignmouth TQ14 8AF England to 26 Brunswick Street Teignmouth TQ14 8AF on 4 February 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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06 May 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Marshall as a director on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from Krowji West Park Redruth Cornwall TR15 3AJ England to 24 Brunswick Street Teignmouth TQ14 8AF on 6 May 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Daniel John Buckroyd as a director on 8 December 2020
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