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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
MR01 |
Registration of charge 009597100007, created on 16 August 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Stefan Mueller on 17 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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31 Jan 2022 |
CH03 |
Secretary's details changed for Mr Graham John Brooks on 17 January 2022
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27 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from Wharf Road Newton Abbot Devon TQ12 2DA to Unit 2 Roundhead Road Heathfield Industrial Estate Newton Abbot TQ12 6UE on 17 January 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 25/11/2021
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RES14 ‐
The sum of £400,000 capitalised and bonus issue 25/11/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/22
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30 Dec 2021 |
CH01 |
Director's details changed for Colin Whitbread on 16 November 2021
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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23 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Robert Muller as a director on 1 October 2019
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21 Jan 2020 |
AP01 |
Appointment of Stefan Mueller as a director on 1 October 2019
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Darren John Cowell on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Colin Whitbread on 9 October 2018
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