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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of John Frederick Beer as a director on 2 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Robert Graham Clive Misselbrook as a director on 2 August 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/04/2023
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13 May 2023 |
SH02 |
Sub-division of shares on 14 October 2020
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Unit 201C Davy Road Derriford Plymouth PL6 8BX England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Sam Snowdon as a director on 18 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Mark Franklin as a director on 18 January 2022
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr John Frederick Beer as a director on 1 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Robert Graham Clive Misselbrook as a director on 1 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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27 Nov 2020 |
MR01 |
Registration of charge 050145380001, created on 18 November 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 1 Research Way Plymouth Devon PL6 8BD England to Unit 201C Davy Road Derriford Plymouth PL6 8BX on 20 July 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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