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 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 October 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
MR01 |
Registration of charge 099791440002, created on 29 August 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2024 |
AD01 |
Registered office address changed from Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England to Trimbridge House Trim Street Bath BA1 1HB on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Jamie Ward as a director on 23 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Paul Mahoney as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Martin Cox as a director on 23 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 099791440001, created on 29 August 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 14/10/2022
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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29 Nov 2022 |
PSC07 |
Cessation of Martin Cox as a person with significant control on 14 October 2022
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29 Nov 2022 |
PSC07 |
Cessation of Nicholas Tuck as a person with significant control on 14 October 2022
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29 Nov 2022 |
PSC02 |
Notification of Grapevine Connect Group Limited as a person with significant control on 14 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Tuck as a director on 14 October 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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