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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MR04 |
Satisfaction of charge 104771470001 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Philip Douglas Cavalier-White as a person with significant control on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Philip Douglas Cavalier-White on 13 December 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG England to 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG on 11 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from Staunton Works Staunton in the Vale Nottingham NG13 9QB United Kingdom to 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG on 7 July 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Douglas Cavalier-White on 6 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Philip Douglas Cavalier-White as a person with significant control on 6 July 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
MR01 |
Registration of charge 104771470002, created on 24 May 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Douglas Cavalier-White on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Philip Douglas Cavalier-White as a person with significant control on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from First Floor Offices the Quay Plymouth Road Tavistock Devon PL19 8AB to Staunton Works Staunton in the Vale Nottingham NG13 9QB on 21 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Douglas Cavalier-White on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Philip Douglas Cavalier-White as a person with significant control on 18 January 2021
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