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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08 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Douglas Frederick Cordeaux on 1 January 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised to proceed with granting of emi share option/re: special consent obtained 19/08/2022
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04 May 2022 |
PSC04 |
Change of details for Mr Douglas Frederick Cordeaux as a person with significant control on 1 January 2022
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised to proceed with granting of emi share opions on terms of draft agreement/ directors count in quorum/ conflict of interest 14/01/2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from Tonedale Milverton Road Wellington TA21 0BA to Unit 4 Tonedale Business Park Tonedale Wellington TA21 0AW on 14 September 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Deborah Frances Wholey as a director on 31 May 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 032745910006 in full
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17 Nov 2020 |
PSC04 |
Change of details for Mr Douglas Frederick Cordeaux as a person with significant control on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Douglas Frederick Cordeaux on 17 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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18 Aug 2020 |
MR01 |
Registration of charge 032745910007, created on 17 August 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
MR01 |
Registration of charge 032745910006, created on 17 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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08 Aug 2019 |
TM01 |
Termination of appointment of Timothy Neil Salter as a director on 31 July 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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