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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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06 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 January 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 06/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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16 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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18 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Oakfield Press Elliott Road Prince Rock Plymouth Devon PL4 0SG England to Unit 3 Richmond Place Central Avenue Lee Mill Industrial Estate Ivybridge PL21 9RL on 30 October 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Oct 2018 |
MR01 |
Registration of charge 101525880002, created on 26 October 2018
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04 Sep 2018 |
MR01 |
Registration of charge 101525880001, created on 30 August 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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