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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Kew Court Pynes Hill Exeter EX2 5AZ England to Queensgate House 48 Queen Street Exeter Devon EX4 3SR on 30 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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22 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 30 December 2021
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr David Geraint Jones on 1 December 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr David Geraint Jones on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Milford House Pynes Hill Exeter EX2 5th England to Unit 1 Kew Court Pynes Hill Exeter EX2 5AZ on 10 June 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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06 Dec 2019 |
SH02 |
Sub-division of shares on 1 November 2019
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