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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Mackenzie George on 10 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 05/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Sam Beaman as a director on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr John Ivan Tiner on 2 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Jordan Mace as a director on 25 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mrs Geraldine Marion Alison Tiner on 25 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Timothy Richard James Sykes as a director on 31 March 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Estuary View Ledstone Kingsbridge Devon TQ7 4BL England to Woodwater House Pynes Hill Exeter EX2 5WR on 12 January 2021
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12 Jan 2021 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 12 January 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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