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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10 Dec 2024 |
PSC04 |
Change of details for Mr Fraser Mark Curley as a person with significant control on 10 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Fraser Mark Curley on 10 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 10 December 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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29 May 2024 |
PSC04 |
Change of details for Mr Fraser Mark Curley as a person with significant control on 13 July 2019
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29 May 2024 |
PSC01 |
Notification of Andrew Edward Browne as a person with significant control on 13 July 2019
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
SH08 |
Change of share class name or designation
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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