Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Oct 2024 |
AP01 |
Appointment of David Frankish as a director on 15 December 2023
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Chris John Martin as a director on 5 September 2024
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Unit 20 Newcourt Barton Clyst Road, Topsham Exeter EX3 0DG England to Thompson Jenner Llp, 28 Alexander Terrace, Exmouth Alexandra Terrace Exmouth Devon EX8 1BD on 5 September 2024
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
|
|
|
01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Stuart William Whiteford as a director on 4 May 2023
|
|
|
03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Colin Webb as a director on 5 April 2022
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Kelmscott Kelmscott Taddyforde Estate Exeter Devon EX4 4AT to Unit 20 Newcourt Barton Clyst Road, Topsham Exeter EX3 0DG on 18 November 2021
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2021 |
AP01 |
Appointment of Mr Colin Webb as a director on 9 April 2021
|
|
|
26 May 2021 |
AP01 |
Appointment of Mr Alian Laurent Brouhard as a director on 9 April 2021
|
|