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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02 Dec 2024 |
AD01 |
Registered office address changed from 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2 December 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN on 30 October 2024
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Howard Beinhaker on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Corey Benjamin Beinhaker on 22 August 2024
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Ms Natasha Claire Gadsdon on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Howard Beinhaker on 1 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Corey Benjamin Beinhaker as a director on 28 October 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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