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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26 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr John Thomas Anthony Curran on 20 April 2022
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02 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
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02 Mar 2022 |
AD02 |
Register inspection address has been changed to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
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01 Mar 2022 |
PSC04 |
Change of details for Mr John Thomas Anthony Curran as a person with significant control on 20 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to 29 Vigilance Avenue Brixham Devon TQ5 9FL on 1 March 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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27 Oct 2021 |
PSC04 |
Change of details for Mr John Thomas Anthony Curran as a person with significant control on 26 October 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr John Thomas Anthony Curran as a person with significant control on 1 July 2016
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28 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr John Thomas Anthony Curran on 26 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr John Thomas Anthony Curran as a person with significant control on 26 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr John Thomas Anthony Curran on 8 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from PO Box 104 Brixham Laboratories Freshwater Quarry Brixham TQ5 5AY United Kingdom to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 8 October 2020
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2018
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 31/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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