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)
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
20 Sep 2024 |
AP01 |
Appointment of Mr Matthew Stephen Mitchem as a director on 12 August 2024
|
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract between russell toghill and the company for the purchase of 2000 a ordinary shares/provision shall be waived 23/06/2023
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Feb 2020 |
MR04 |
Satisfaction of charge 088337610001 in full
|
|
|
17 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
17 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
|
|
|
17 Sep 2018 |
AD02 |
Register inspection address has been changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
|
|