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 |
AP01 |
Appointment of Mrs Antonia Caroline Clemow as a director on 30 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Clemow as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Christopher Andrew Proctor as a director on 29 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr Mark William Tincknell as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Caryl Ann Tincknell as a person with significant control on 23 January 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mr Simon James Dolan as a person with significant control on 23 January 2024
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
AD01 |
Registered office address changed from 1 Tiger Moth Road Skypark Exeter Devon EX5 2PW to 1 Tiger Moth Road Skypark Exeter EX5 2FW on 29 August 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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06 Apr 2022 |
SH03 |
Purchase of own shares.
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31 Mar 2022 |
AP03 |
Appointment of Mrs Kate Rebecca Blake as a secretary on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Christopher Andrew Proctor as a director on 31 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Robert John Simon Austin as a director on 28 February 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Robert John Simon Austin as a secretary on 28 February 2022
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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08 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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