PSC04 |
Change to a person with significant control Thu, 4th Jan 2024
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 4th Jan 2024
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 5th Jan 2024. New Address: Higher Eworthy Farm Eworthy Germansweek Beaworthy Devon EX21 5AH. Previous address: The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, January 2024
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 2nd Nov 2023. New Address: The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS. Previous address: Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, June 2023
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 20th Feb 2022: 1.22 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Feb 2022: 1.23 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 19th Feb 2022: 1.22 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Aug 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 7th Sep 2019: 1.11 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 1.12 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Apr 2020: 1.12 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Aug 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 13th Aug 2019: 1.09 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Aug 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 5th Feb 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 5th Feb 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2019: 1.08 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Jun 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Feb 2019: 1.04 GBP
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 1st Feb 2019
filed on: 25th, July 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On Mon, 24th Jun 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jun 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 24th Jun 2019. New Address: Michael House Castle Street Exeter Devon EX4 3LQ. Previous address: Higher Eworthy Farm Eworthy Germansweek Beaworthy Devon EX21 5AH United Kingdom
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 4th Jun 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2017
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 5th Jun 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|