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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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01 May 2024 |
PSC04 |
Change of details for Mr Paul David Nery as a person with significant control on 30 April 2024
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01 May 2024 |
PSC04 |
Change of details for Ms Yuk-King Jessica Tong as a person with significant control on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Yuk-King Jessica Tong on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Paul David Nery on 30 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 1 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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13 Jun 2022 |
PSC04 |
Change of details for Ms Yuk-King Jessica Tong as a person with significant control on 30 May 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Paul David Nery as a person with significant control on 30 May 2022
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18 Feb 2022 |
MR01 |
Registration of charge 082521880004, created on 16 February 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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06 Mar 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 31 March 2020
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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13 Nov 2019 |
MR04 |
Satisfaction of charge 082521880002 in full
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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