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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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Plymouth Science Park Davy Road Plymouth Devon PL6 8BX United Kingdom to Wood House South Tawton Okehampton Devon EX20 2LS on 8 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Entry into 3 share exchange agreements 06/07/2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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04 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-12
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04 Jul 2020 |
CONNOT |
Change of name notice
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09 Sep 2019 |
AP01 |
Appointment of Mrs Francesca Hannelore Mcdiarmid as a director on 9 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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17 Jul 2019 |
PSC04 |
Change of details for Mr James George Milton Mcdiarmid as a person with significant control on 6 April 2016
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16 Jul 2019 |
PSC07 |
Cessation of James George Milton Mcdiarmid as a person with significant control on 6 April 2016
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06 Jun 2019 |
PSC04 |
Change of details for Mr James George Milton Mcdiarmid as a person with significant control on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr James George Milton Mcdiarmid on 5 June 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Tamar Science Park Davy Road Plymouth Devon PL6 8BX to Plymouth Science Park Davy Road Plymouth Devon PL6 8BX on 1 February 2019
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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