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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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Hardwick Wahul Mills on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Charles Mills as a person with significant control on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reclassified 21/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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26 Jul 2019 |
PSC07 |
Cessation of Tim Mills as a person with significant control on 6 September 2018
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26 Jul 2019 |
PSC04 |
Change of details for Charles Mills as a person with significant control on 18 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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