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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17 Jun 2022 |
AD01 |
Registered office address changed from 24a Nottingham Road Loughborough LE11 1EU United Kingdom to Wessex House Teign Road Newton Abbot TQ12 4AA on 17 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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15 Jun 2022 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 24a Nottingham Road Loughborough LE11 1EU on 15 June 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr David Sparrow as a director on 25 January 2022
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20 Sep 2021 |
MR01 |
Registration of charge 100786510001, created on 31 August 2021
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20 Sep 2021 |
MR01 |
Registration of charge 100786510002, created on 31 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr. Clifford James Johnson as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Matthew David Glover as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Sally Carson as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Christopher Ian Carson as a director on 31 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Christopher Ian Carson as a secretary on 31 August 2021
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03 Sep 2021 |
PSC02 |
Notification of Veg Capital Ltd as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Christopher Ian Carson as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Sally Carson as a person with significant control on 31 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Ms Esther Caroline Pearson as a director on 16 August 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Aug 2021 |
SH19 |
Statement of capital on 16 August 2021
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16 Aug 2021 |
CAP-SS |
Solvency Statement dated 03/08/21
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jun 2021 |
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 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2020
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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