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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05 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr James Charles Mardell as a person with significant control on 14 September 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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02 Jul 2021 |
MR01 |
Registration of charge 105166260004, created on 2 July 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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11 Dec 2020 |
AP01 |
Appointment of Mr Edward James Gray Haine as a director on 1 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Joanne Elizabeth Mary Mardell as a director on 1 November 2020
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22 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Feb 2020 |
MR04 |
Satisfaction of charge 105166260001 in full
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10 Dec 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR England to Tolchards House Woodland Road Torquay TQ2 7AX
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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03 Oct 2019 |
MR01 |
Registration of charge 105166260003, created on 27 September 2019
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13 Aug 2019 |
AUD |
Auditor's resignation
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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