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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for William Mawgan Luke Doble on 18 July 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Ian Charles Doble as a person with significant control on 13 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Jennifer Anne Doble as a person with significant control on 13 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Charles Doble on 13 March 2023
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21 Mar 2023 |
CH03 |
Secretary's details changed for Dr Jennifer Anne Doble on 13 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Dr Jennifer Anne Doble on 13 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for William Mawgan Luke Doble on 13 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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07 Jun 2019 |
PSC01 |
Notification of Jennifer Anne Doble as a person with significant control on 3 May 2019
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07 Jun 2019 |
PSC01 |
Notification of Ian Charles Doble as a person with significant control on 3 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Jennifer Anne Doble as a person with significant control on 3 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Ian Charles Doble as a person with significant control on 3 May 2019
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