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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09 Sep 2024 |
AP01 |
Appointment of Mr Christopher Mason as a director on 9 September 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Dec 2023 |
AD01 |
Registered office address changed from Unit 22-24 Plymouth Road Industrial Estate Tavistock Devon PL19 9QN United Kingdom to C/O Beverston Accountants, 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 29 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Michael Mcgarry as a person with significant control on 12 December 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Mcgarry on 12 December 2023
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24 Sep 2023 |
MR04 |
Satisfaction of charge 047892350002 in full
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 January 2022
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided issued shares 06/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
SH02 |
Sub-division of shares on 6 September 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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28 Aug 2020 |
MR01 |
Registration of charge 047892350002, created on 24 August 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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03 Jul 2020 |
TM02 |
Termination of appointment of Moira Ann Steevenson as a secretary on 1 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Moira Ann Steevenson as a director on 1 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Charles Patrick Carson Steevenson as a director on 1 July 2020
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