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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2013
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30 Oct 2024 |
PSC01 |
Notification of Patricia Ann Bal as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Balvinder Singh Bal as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Richard Tipper as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Lynn Marie Elizabeth Tipper as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Richard Tipper as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lynn Marie Elizabeth Tipper as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Patricia Ann Bal as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Balvinder Singh Bal as a director on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Costcutter Kinnerton Way Exwick Exeter EX4 2PR to 25 Wheal Regent Park Carlyon Bay St Austell Cornwall PL25 3SP on 30 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Lynn Marie Elizabeth Tipper as a secretary on 29 October 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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