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 094363480001, 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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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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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 12 February 2023 with no 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 12 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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21 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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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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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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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 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 12 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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15 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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21 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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27 Jan 2017 |
CC04 |
Statement of company's objects
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2017 |
AP01 |
Appointment of Mr Richard Christopher Mintern as a director on 10 January 2017
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