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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07 Oct 2024 |
MR01 |
Registration of charge 088740390001, created on 3 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr. Warren Henry Crook as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Warren Henry Crook on 18 March 2024
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Melville Building East Royal William Yard Plymouth PL1 3GW on 23 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr. Warren Henry Crook as a person with significant control on 15 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Warren Henry Crook on 16 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Kevin Mark Harris as a director on 13 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Richard Christopher Mintern as a director on 13 August 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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09 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2017
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