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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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Jun 2024 |
CH01 |
Director's details changed for Mr David Conn on 23 June 2024
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22 Jun 2024 |
AP01 |
Appointment of Mr David Conn as a director on 10 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Alexander Edward Mettler as a director on 11 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
AP03 |
Appointment of Mr Simon Matthew Hirst as a secretary on 6 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Anthony Charles Rawlins as a director on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Thomas Oliver Graham as a director on 15 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Thomas Oliver Graham as a secretary on 15 November 2022
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03 Sep 2022 |
AP01 |
Appointment of Sara Burgess as a director on 1 September 2022
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03 Sep 2022 |
AD01 |
Registered office address changed from Tavistock Visitor Information Centre Court Gate Bedford Square Tavistock PL19 0AE United Kingdom to The Guildhall Guildhall Square Abbey Place Tavistock Devon PL19 0FW on 3 September 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Richard Sanders on 10 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Derek Wright on 10 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Matthew Hirst on 10 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Main on 10 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Edward Mettler on 10 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Dr Geraldine Anne Parlby on 10 October 2021
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Oliver Graham on 10 October 2021
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10 Oct 2021 |
CH03 |
Secretary's details changed for Mr Thomas Oliver Graham on 10 October 2021
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