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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16 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
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23 Dec 2024 |
MR01 |
Registration of charge 090731630003, created on 20 December 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Lucy Jane Dixon as a director on 15 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Lynsey Oni as a director on 15 October 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Neil Innes as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Ashley David Wright as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Timothy Johnson as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Lucy Jane Dixon as a director on 1 March 2023
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07 Jun 2022 |
AD02 |
Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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06 Jun 2022 |
PSC05 |
Change of details for Fortran Bidco Limited as a person with significant control on 5 July 2021
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17 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of David Duke as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Neil Innes as a director on 28 October 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
MR01 |
Registration of charge 090731630002, created on 18 December 2020
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