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)
|
|
29 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
09 Oct 2024 |
TM02 |
Termination of appointment of Richard Dudley Steer as a secretary on 9 October 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
19 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from Unit 10 Langage South Business Park Langage South Road Plympton Plymouth PL7 5FL United Kingdom to Unit 10 Langage South Business Park, Langage South Road, Plympton Plymouth PL7 5FL on 30 August 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from Airport Business Centre 10 Thornbury Road Plymouth PL6 7PP to Unit 10 Langage South Business Park Langage South Road Plympton Plymouth PL7 5FL on 30 August 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
15 Feb 2022 |
MR01 |
Registration of charge 050164350001, created on 15 February 2022
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
14 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
|
|
|
14 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division 26/02/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 Sep 2020 |
AP03 |
Appointment of Mr Richard Dudley Steer as a secretary on 22 September 2020
|
|
|
22 Sep 2020 |
TM02 |
Termination of appointment of Andrew James Taylor as a secretary on 21 September 2020
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
|
|