Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Miss Isabel Greenslade as a director on 1 April 2024
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 40 st. James Buildings St. James Street Taunton Somerset TA1 1JR on 6 November 2023
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
05 Sep 2023 |
PSC04 |
Change of details for Mr Harry Tincknell as a person with significant control on 5 February 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Mark William Tincknell as a person with significant control on 5 February 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Harry Tincknell on 2 June 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Harry Tincknell as a person with significant control on 2 June 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Caryl Ann Tincknell as a director on 14 February 2023
|
|
|
02 Mar 2023 |
TM02 |
Termination of appointment of Caryl Ann Tincknell as a secretary on 14 February 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 1 Tiger Moth Road Skypark Exeter Devon EX5 2FW United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Harry Tincknell on 14 February 2023
|
|
|
14 Feb 2023 |
PSC04 |
Change of details for Mr Harry Tincknell as a person with significant control on 14 February 2023
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
03 Mar 2021 |
SH19 |
Statement of capital on 3 March 2021
|
|
|
09 Feb 2021 |
SH20 |
Statement by Directors
|
|