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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14 Aug 2024 |
CH01 |
Director's details changed for Stuart James Ashley Gent on 1 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Giles Wyndham Rhys Jones on 1 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Stuart James Ashley Gent as a person with significant control on 1 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Jack Anthony Heneghan on 1 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Peter Michael Cuff Olivier on 1 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE England to 12 Fore Street Chudleigh Newton Abbot Devon TQ13 0HX on 13 August 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 14.3 20/11/2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-05
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26 Nov 2020 |
CONNOT |
Change of name notice
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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06 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 14.3 disapplied 19/12/2019
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