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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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2025 |
CC04 |
Statement of company's objects
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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26 Sep 2024 |
AP01 |
Appointment of Mr Colm Gearoid Creamer as a director on 7 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Miss Ella Dickenson as a director on 22 June 2024
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19 Aug 2024 |
AP01 |
Appointment of Ms Rebecca Claire Nind as a director on 22 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Pearl Assurance House Tavistock Enterprise House Brook Street Tavistock Devon PL19 0BN to Office 4 the Library Rooms First Floor 59 High Street Totnes Devon TQ9 5PB on 17 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Amber Thacker as a director on 24 January 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Steven John Haynes as a director on 26 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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16 Aug 2023 |
AP01 |
Appointment of Mr Phillip Gordon Robertson as a director on 22 October 2022
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15 Aug 2023 |
AP01 |
Appointment of Ms Emily Jayne Tisshaw as a director on 22 October 2022
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14 Aug 2023 |
AP01 |
Appointment of Ms Amber Thacker as a director on 22 October 2022
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12 Aug 2023 |
AP01 |
Appointment of Mr Chris Creamer as a director on 22 October 2022
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10 Aug 2023 |
AP01 |
Appointment of Ms Esther Antonia Pounder as a director on 22 October 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Lee Harvey as a director on 22 October 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Gary Edward Phillips as a director on 22 October 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Lorraine O'farrell Mackey as a director on 22 October 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Clare Paddi Salters as a director on 19 September 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Nathan Eastham Willis as a director on 22 October 2022
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