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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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Richard Glenn Cord as a person with significant control on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Ajay Sharma on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Glenn Cord on 2 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Kensington Court Woodwater Park Pynes Hill Exeter Devon EX2 5TY to Winslade House Winslade Park Manor Drive Clyst St Mary Devon EX5 1FY on 2 February 2022
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07 Oct 2021 |
CH01 |
Director's details changed for Ajay Sharma on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
PSC04 |
Change of details for Mr Richard Glenn Cord as a person with significant control on 1 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Richard Glenn Cord as a person with significant control on 9 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Glenn Cord on 9 April 2020
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