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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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30 Jan 2025 |
AD02 |
Register inspection address has been changed from Unit 7 King Charles Business Park Old Newton Road Heathfield Newton Abbot TQ12 6UT England to 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS
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30 Jan 2025 |
PSC04 |
Change of details for Mr Andrew Murrell Lummis as a person with significant control on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Murrell Lummis on 29 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from Unit 7 King Charles Business Park Old Newton Road Heathfield Newton Abbot Devon TQ12 6UT to 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS on 29 January 2025
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 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: authorised share capital 24/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Apr 2020 |
TM02 |
Termination of appointment of Julie Christine Wilson as a secretary on 23 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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16 Apr 2020 |
PSC01 |
Notification of Andrew Murrell Lummis as a person with significant control on 5 April 2019
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16 Apr 2020 |
PSC07 |
Cessation of Ian Michael Dafter as a person with significant control on 5 April 2019
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08 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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08 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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08 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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