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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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 18 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Christopher Bulpitt as a director on 20 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from EX5 2FN Turing Building Exeter Science Park Babbage Way Exeter EX5 2FN England to Turing Building Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to EX5 2FN Turing Building Exeter Science Park Babbage Way Exeter EX5 2FN on 20 June 2022
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 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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29 Jun 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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