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 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Alan Glenroy Crookshank on 12 December 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Thomas Alan Glenroy Crookshank as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Joshua Jones as a person with significant control on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Joshua Jones on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Tilly Amber Read-Jones on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Michelle Joanne Crookshank on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 29 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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25 Oct 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division /re: all other issued share capital remain unchanged /re: allowance for various share capital 19/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
AD01 |
Registered office address changed from 19 Redford Way Kingsbridge Devon TQ7 1EJ United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Michelle Joanne Crookshank as a director on 1 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Tilly Amber Read-Jones as a director on 1 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Joshua Jones on 4 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Alan Glenroy Crookshank on 4 October 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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