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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05 Sep 2024 |
AP01 |
Appointment of Mr Daniel Shepherd as a director on 3 September 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Dartnall on 10 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Dartnall on 17 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr John Sheridan Beale on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr John Sheridan Beale as a person with significant control on 20 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr John Sheridan Beale on 27 August 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr John Sheridan Beale on 6 February 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from 42nd Floor One Canada Square Canary Wharf London E14 5AB United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 7 November 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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24 Jan 2018 |
PSC04 |
Change of details for Mrs Linley Sheridan Abbott as a person with significant control on 31 October 2016
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