Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
18 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
06 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Carl Alan Reynolds on 20 April 2022
|
|
|
02 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
|
|
|
02 Mar 2022 |
AD02 |
Register inspection address has been changed to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to 26 Northfields Lane Brixham Devon TQ5 8RS on 1 March 2022
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
09 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr Carl Alan Reynolds on 8 October 2020
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from PO Box 104 Brixham Laboratories Freshwater Quarry Brixham TQ5 5AY England to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 8 October 2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
07 Nov 2019 |
PSC04 |
Change of details for Mr Carl Alan Reynolds as a person with significant control on 3 November 2018
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mr Carl Alan Reynolds on 3 November 2018
|
|
|
24 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Dec 2018 |
PSC01 |
Notification of Katharine Sarah Joy Webb as a person with significant control on 13 December 2018
|
|
|
13 Dec 2018 |
PSC04 |
Change of details for Mr Carl Alan Reynolds as a person with significant control on 13 December 2018
|
|