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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03 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Richard Kinchin on 14 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Graham Richard Kinchin as a person with significant control on 14 October 2024
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31 May 2024 |
AD01 |
Registered office address changed from 92 Devonport Road Stoke Plymouth Devon PL3 4DF to Office 33 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 31 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr William Anthony Lahive on 24 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Graham Richard Kinchin on 24 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr William Anthony Lahive as a person with significant control on 24 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Graham Richard Kinchin as a person with significant control on 24 May 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr William Anthony Lahive on 21 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr William Anthony Lahive as a person with significant control on 21 April 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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