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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08 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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24 Jul 2024 |
AD01 |
Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT United Kingdom to 2 Topsham Units Dart Business Park Clyst St George Exeter Devon EX3 0QH on 24 July 2024
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01 Jul 2024 |
SH02 |
Sub-division of shares on 14 May 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision 14/05/2024
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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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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
TM01 |
Termination of appointment of Rex Rozario as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of William Samuel Knapp as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Michael Charles Rowe Dart as a director on 3 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Nigel Peter Greenaway as a director on 24 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Tony Rowe as a director on 2 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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31 Jan 2023 |
MR01 |
Registration of charge 108417560001, created on 23 January 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr Steven George Edwards as a director on 1 July 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Paul Edwards on 10 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Michael Dart as a director on 10 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Rex Rozario as a director on 10 February 2021
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