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 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Oct 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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13 Apr 2021 |
AD01 |
Registered office address changed from 333-340 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF England to 1st Floor 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF on 13 April 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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17 May 2020 |
AD01 |
Registered office address changed from 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon Pl4 England to 333-340 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF on 17 May 2020
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04 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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12 Aug 2019 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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01 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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01 Nov 2018 |
AP01 |
Appointment of Mrs Louise Helen Seddon as a director on 1 November 2018
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