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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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion, ordinary shares rights to receive notice 04/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Hodge as a person with significant control on 4 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Gillian Sheila Cloke as a person with significant control on 4 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from Rose Park St. Minver Wadebridge PL27 6PQ England to Rose Park Pityme Farm Road Pityme St. Minver Cornwall PL27 6PQ on 26 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 6 Rose Hill Lickey Birmingham B45 8RR England to Rose Park St. Minver Wadebridge PL27 6PQ on 31 October 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 May 2020 |
PSC04 |
Change of details for Mr Andrew Hodge as a person with significant control on 6 May 2020
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew Hodge on 22 September 2018
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22 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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