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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28 Nov 2024 |
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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RES13 ‐
Re: allowance for various share capital 01/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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04 Nov 2023 |
MR04 |
Satisfaction of charge 71 in full
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Katherine Judge (Nee' Spear) on 27 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Bethany Chalmers (Nee' Spear) as a director on 21 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Richard Lawrence Spear as a director on 21 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Gail Rosemary Spear as a director on 21 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Christopher Vinson as a director on 21 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Katherine Judge (Nee' Spear) as a director on 21 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Verity Spear on 14 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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10 May 2023 |
CH01 |
Director's details changed for Verity Spear on 30 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Brian Lawrence Spear on 30 March 2023
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09 May 2023 |
CH03 |
Secretary's details changed for Brian Lawrence Spear on 30 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Gail Rosemary Spear on 30 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Benjamin Spear on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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