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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29 Aug 2024 |
PSC07 |
Cessation of Rebecca Ann Moffat as a person with significant control on 14 August 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mr James Alexander Hayward Moffat as a person with significant control on 14 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Michael Morris as a director on 10 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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26 Oct 2022 |
PSC07 |
Cessation of Stephen John Michael Morris as a person with significant control on 13 July 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Ben James Scoggins as a director on 19 July 2021
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24 Dec 2021 |
AP01 |
Appointment of Ms Charlotte Louise Lycett-Smith as a director on 19 July 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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06 Aug 2021 |
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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06 Aug 2021 |
CC04 |
Statement of company's objects
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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11 Sep 2019 |
PSC01 |
Notification of Stephen John Michael Morris as a person with significant control on 29 March 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Mar 2019 |
AD01 |
Registered office address changed from C/O C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 31 March 2019
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