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)
|
|
08 Aug 2024 |
AD01 |
Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 8 August 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
09 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2015
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
25 Apr 2022 |
PSC04 |
Change of details for Mr Bruce William Palmer as a person with significant control on 12 April 2021
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
28 Jan 2020 |
AD01 |
Registered office address changed from , C/O Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 28 January 2020
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr Bruce William Palmer on 23 January 2020
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr David John Leeming on 23 January 2020
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
|
|
|
21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
09 May 2018 |
AD01 |
Registered office address changed from , Southgate House 59 Magdalen St, Exeter, Devon, EX2 4HY to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 9 May 2018
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
|
|
|
24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|