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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 1D, Oak Tree Business Park, Unit 1D, Oak Tree Business Park, Austin Close Newton Abbot TQ12 5GJ England to Unit 1D Oak Tree Business Park Austin Close Newton Abbot Devon TQ12 5GJ on 3 January 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from 24 Keyberry Park Newton Abbot TQ12 1DF England to Unit 1D, Oak Tree Business Park, Unit 1D, Oak Tree Business Park, Austin Close Newton Abbot TQ12 5GJ on 20 November 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Ashfield Lodge Torquay Road Newton Abbot Devon TQ12 1AH to 24 Keyberry Park Newton Abbot TQ12 1DF on 15 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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28 Feb 2023 |
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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RES13 ‐
Share for share exchange 16/01/2023
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27 Feb 2023 |
PSC07 |
Cessation of Andrew James Rattlidge as a person with significant control on 16 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Christopher James Harrill as a person with significant control on 16 January 2023
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24 Feb 2023 |
PSC02 |
Notification of Casa (Sw) Limited as a person with significant control on 16 January 2023
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12 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Andrew James Rattlidge as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Christopher James Harrill as a person with significant control on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Andrew James Spencer Rattlidge on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher James Harrill on 1 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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