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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09 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
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 alteration of Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Apr 2021 |
PSC04 |
Change of details for Jonathan Obrien as a person with significant control on 25 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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12 Apr 2021 |
CH03 |
Secretary's details changed for Teresa Marie Northmore on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Vincent O'brien on 25 February 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Elaine Roma O'brien on 24 February 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Units 1-2 Mills Bakery Royal William Yard Plymouth PL1 3GE to Plym House Suite 4 3 Longbridge Road Plymouth PL6 8LT on 8 January 2021
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08 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Bertram Andrew Northmore as a director on 14 October 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Aug 2018 |
PSC04 |
Change of details for Jonathan Obrien as a person with significant control on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mrs Elaine Roma O'brien on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Vincent O'brien on 14 August 2018
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03 May 2018 |
PSC04 |
Change of details for Jonathan Obrien as a person with significant control on 2 May 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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