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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29 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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18 Nov 2024 |
TM01 |
Termination of appointment of Stephen Mark Bright as a director on 14 November 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Charles Benedict Pallot as a director on 13 June 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jan 2024 |
AP01 |
Appointment of Lynne Alison Blandford as a director on 25 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
TM01 |
Termination of appointment of Robert Bending as a director on 9 June 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Annie Monaghan as a director on 24 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Amanda Tyler as a director on 24 October 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Iain Stevens as a director on 9 June 2022
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21 Nov 2022 |
AP01 |
Appointment of Lydia Joy Martin as a director on 9 June 2022
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18 Nov 2022 |
AP01 |
Appointment of Dr Christopher John Hamilton Campbell as a director on 22 September 2022
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18 Nov 2022 |
AP01 |
Appointment of Caroline Holt as a director on 22 September 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Mitchell Sharp as a director on 9 June 2022
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18 Nov 2022 |
AP01 |
Appointment of Dr Eleanor Thomas as a director on 9 June 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Clare Selley as a director on 9 June 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Steven David Bulmer as a director on 9 June 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Julia Ann Bradley as a director on 9 June 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to First Floor, 6 Providence Court Pynes Hill Exeter Devon EX2 5JL on 20 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Charles Oliver Holme as a director on 25 November 2021
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