Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from The Mount 72 Paris Street Exeter Devon EX1 2JY United Kingdom to The Generator Kings Wharf the Quay Exeter Devon EX2 4AN on 3 March 2021
|
|
|
21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Mar 2019 |
PSC04 |
Change of details for Mr Robert Byrne as a person with significant control on 1 March 2019
|
|
|
01 Mar 2019 |
AD01 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom to The Mount 72 Paris Street Exeter Devon EX1 2JY on 1 March 2019
|
|
|
01 Mar 2019 |
PSC04 |
Change of details for Mr Laurence Joseph Oakes-Ash as a person with significant control on 1 March 2019
|
|
|
01 Mar 2019 |
CH01 |
Director's details changed for Mr Laurence Joseph Oakes-Ash on 1 March 2019
|
|
|
01 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Byrne on 1 March 2019
|
|
|
24 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 14/01/2019
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Jan 2019 |
SH02 |
Sub-division of shares on 14 January 2019
|
|
|
23 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2019 |
TM01 |
Termination of appointment of Matthew Owen Gingell as a director on 16 January 2019
|
|
|
16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
|
|
|
16 Jan 2019 |
TM01 |
Termination of appointment of Eleanor Jane Adams as a director on 16 January 2019
|
|
|
16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
|
|
|
16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
|
|
|
16 Jan 2019 |
AP01 |
Appointment of Mr Robert Byrne as a director on 16 January 2019
|
|
|
16 Jan 2019 |
PSC01 |
Notification of Robert Byrne as a person with significant control on 16 January 2019
|
|
|
16 Jan 2019 |
PSC05 |
Change of details for Oxygen House Group Limited as a person with significant control on 16 January 2019
|
|
|
16 Jan 2019 |
PSC04 |
Change of details for Mr Glenn Woodcock as a person with significant control on 16 January 2019
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
|
|
|
06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|