Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
31 Jul 2024 |
PSC04 |
Change of details for Mr Jeremy Graham Webb as a person with significant control on 31 July 2024
|
|
|
31 Jul 2024 |
CH01 |
Director's details changed for Mr Jeremy Graham Webb on 31 July 2024
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Mr John Michael Read as a person with significant control on 12 August 2020
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Mr Jeremy Graham Webb as a person with significant control on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Elizabeth Ann Woollett on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mr Jeremy Graham Webb on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mr John Michael Read on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Steven Frank Jenner on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mark Hickman on 12 August 2020
|
|
|
12 Aug 2020 |
AD01 |
Registered office address changed from The Coach House, the Oasts Business Village Red Hill Wateringbury Maidstone Kent ME18 5NN England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 12 August 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Jul 2019 |
AD02 |
Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD
|
|