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)
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Kirsteen Jones as a director on 1 October 2024
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mr Jeremy Martin Williams as a director on 2 July 2024
|
|
|
20 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Oxygen House Group Limited as a person with significant control on 24 November 2023
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Tim Walton as a person with significant control on 24 November 2023
|
|
|
16 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN
|
|
|
16 Mar 2024 |
AD02 |
Register inspection address has been changed to Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Claire Julia Harrold as a director on 26 May 2023
|
|
|
24 May 2023 |
PSC04 |
Change of details for Mr Tim Walton as a person with significant control on 24 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Ms Amy Matilda Newton as a director on 24 May 2023
|
|
|
16 May 2023 |
AP01 |
Appointment of Miss Catherine Alice Holcombe as a director on 16 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Tim Walton as a person with significant control on 11 May 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Kirsteen Jones on 31 August 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Miss Philippa Louise Roberts on 31 August 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Miss Claire Julia Harrold on 31 August 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|