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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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Paul James Courtney as a person with significant control on 12 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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22 Apr 2021 |
SH19 |
Statement of capital on 22 April 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
SH20 |
Statement by Directors
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23 Mar 2021 |
CAP-SS |
Solvency Statement dated 12/03/21
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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31 Jan 2020 |
CH03 |
Secretary's details changed for Mr Paul James Courtney on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Paul James Courtney on 10 May 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mrs Linda Dawn Courtney on 10 May 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
AD01 |
Registered office address changed from Unit 4, Flightway Business Park Flightway, Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4rd to Pelagic House, Flightway Dunkeswell Honiton Devon EX14 4RB on 10 May 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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