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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29 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Derek Clackburn on 21 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Scott Anthony Roy Baker as a director on 21 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Derek Clackburn as a director on 21 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Ryan Ian Cook as a director on 21 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Steffan David Anderson-Thomas as a director on 21 May 2024
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26 May 2024 |
TM01 |
Termination of appointment of Dean Davies as a director on 21 May 2024
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26 May 2024 |
TM01 |
Termination of appointment of Gary Anthony Locke as a director on 21 May 2024
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26 May 2024 |
TM01 |
Termination of appointment of William Peter Harper as a director on 21 May 2024
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26 May 2024 |
TM01 |
Termination of appointment of Adam Dent as a director on 21 May 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Jan 2024 |
CH03 |
Secretary's details changed for Mr David Michael Rose on 26 January 2024
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28 Jan 2024 |
AD01 |
Registered office address changed from 20 Llantillio Drive Plymouth PL2 3RX England to 72 Downham Gardens Tamerton Foliot Plymouth PL5 4QF on 28 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr William Peter Harper as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Andrew Pearce as a director on 1 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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19 Aug 2022 |
AP01 |
Appointment of Mr Graeme Mark Gillard as a director on 10 August 2022
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03 Aug 2022 |
CH03 |
Secretary's details changed for Mr David Michael Rose on 30 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 114 Melrose Avenue Plymouth PL2 3RJ England to 20 Llantillio Drive Plymouth PL2 3RX on 2 August 2022
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23 Jul 2022 |
TM01 |
Termination of appointment of Daniel Singleton Driscoll as a director on 14 July 2022
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23 Jul 2022 |
TM01 |
Termination of appointment of Steven Roy Atkins as a director on 14 July 2022
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