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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04 Jul 2024 |
AD01 |
Registered office address changed from 15 Erme Court Leonards Road Ivybridge PL21 0SZ England to 41 Houndiscombe Road Plymouth PL4 6EX on 4 July 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Boston House Downsview Road Grove Technology Park Wantage OX12 9FF England to 15 Erme Court Leonards Road Ivybridge PL21 0SZ on 13 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023
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06 Sep 2022 |
TM01 |
Termination of appointment of Chrysostomos Chrisostomou as a director on 30 August 2022
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09 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2022 |
AD01 |
Registered office address changed from 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ England to Boston House Downsview Road Grove Technology Park Wantage OX12 9FF on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Chrysostomos Chrisostomou as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Ms Katy Louise Miles as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Simon Henry Jilks as a director on 1 April 2022
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05 Apr 2022 |
PSC02 |
Notification of Delve Accounting Limited as a person with significant control on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Nicola Louise Jilks as a director on 1 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Simon Henry Jilks as a person with significant control on 1 April 2022
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12 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
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02 Feb 2018 |
AA |
Micro company accounts made up to 31 October 2017
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