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 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Feb 2020 |
SH03 |
Purchase of own shares.
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29 Jan 2020 |
TM01 |
Termination of appointment of John Richard Lees as a director on 24 January 2020
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28 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2020
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2019
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15 Oct 2019 |
CS01 |
29/09/19 Statement of Capital gbp 1360
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020.
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-18
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08 Jan 2019 |
NM06 |
Change of name with request to seek comments from relevant body
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08 Jan 2019 |
CONNOT |
Change of name notice
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05 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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23 Aug 2018 |
AP01 |
Appointment of Ajay Sharma as a director on 1 July 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr Richard Glenn Cord as a person with significant control on 30 June 2018
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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29 Sep 2017 |
PSC07 |
Cessation of John Richard Lees as a person with significant control on 15 December 2016
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28 Sep 2017 |
TM01 |
Termination of appointment of Brian Norman Melhuish as a director on 30 June 2017
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14 Mar 2017 |
CH01 |
Director's details changed for Mr Richard Glenn Cord on 14 March 2017
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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21 Nov 2016 |
AD02 |
Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to 1 Colleton Crescent Exeter EX2 4DG
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21 Nov 2016 |
TM02 |
Termination of appointment of Brian Norman Melhuish as a secretary on 10 October 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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