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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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Mark Coleman Mcnabb as a director on 10 July 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr William Richard Hobbs as a director on 10 July 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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25 Jul 2019 |
PSC01 |
Notification of Rachel Hannah Gould as a person with significant control on 15 June 2017
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25 Jul 2019 |
PSC04 |
Change of details for Mr Daniel Gould as a person with significant control on 15 June 2017
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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14 Sep 2018 |
CH01 |
Director's details changed for Daniel George Gould on 14 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Daniel George Gould on 14 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Rachel Hannah Gould on 14 September 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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17 Jul 2018 |
AP01 |
Appointment of Mr Geraint Wynn Stait as a director on 24 April 2018
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17 Jul 2018 |
AP01 |
Appointment of Mr Edward Thomas Jones as a director on 24 April 2018
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21 May 2018 |
CH01 |
Director's details changed for Daniel George Gould on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Rachel Hannah Gould on 21 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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03 May 2018 |
SH02 |
Sub-division of shares on 29 March 2018
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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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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19 Apr 2018 |
AP01 |
Appointment of Mr Anthony Trevor George Walding as a director on 16 April 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 17 April 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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