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)
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 101027060001 in full
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 101027060002 in full
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 101027060003 in full
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 101027060004 in full
|
|
|
04 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Allotment of shares ratified 18/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Samuel Ian Paul Williams as a director on 26 February 2024
|
|
|
26 Feb 2024 |
PSC04 |
Change of details for Mr Lee James Maskery as a person with significant control on 26 February 2024
|
|
|
26 Feb 2024 |
PSC01 |
Notification of Samuel Ian Paul Williams as a person with significant control on 26 February 2024
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mr Lee James Maskery as a person with significant control on 30 May 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Lee James Maskery on 30 May 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Suite 5, Zealley House Greenhill Way Kingsteignton Newton Abbot Devon TQ12 3SB on 30 May 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|