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 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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28 Oct 2019 |
AD01 |
Registered office address changed from Unit 106 City Business Park Somerset Place Plymouth PL3 4BB England to Unit 140, City Business Park Somerset Place Plymouth PL3 4BB on 28 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Paul Jones as a director on 21 October 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Fowler as a person with significant control on 28 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Fowler Dimond on 28 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Fowler Dimond as a person with significant control on 28 August 2019
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28 Aug 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No limit to share cap and any limit or restriction be removed 25/07/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2019 |
PSC07 |
Cessation of Simon Philip Cook as a person with significant control on 25 July 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Fowler Dimond as a person with significant control on 25 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Simon Philip Cook as a director on 25 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge 061497650002, created on 12 July 2019
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Simon Philip Cook on 5 November 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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