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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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11 Sep 2024 |
SH02 |
Sub-division of shares on 1 August 2024
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11 Sep 2024 |
SH02 |
Consolidation of shares on 31 July 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Ian Alexander Mackenzie as a director on 7 August 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC07 |
Cessation of Niddocks Limited as a person with significant control on 18 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Robert-Stubbs Phillip Edlin as a director on 18 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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16 Nov 2023 |
PSC02 |
Notification of Niddocks Limited as a person with significant control on 6 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Robert-Stubbs Phillip Edlin as a director on 6 November 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Oct 2023 |
PSC01 |
Notification of Samantha Jane Taylor as a person with significant control on 15 September 2021
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12 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Shaw as a person with significant control on 27 September 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
CC04 |
Statement of company's objects
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08 Nov 2022 |
AD01 |
Registered office address changed from The Office 4 Higher Yalberton Road Paignton TQ4 7PD England to Lowin House Tregolls Road Truro TR1 2NA on 8 November 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Shaw on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Shaw as a person with significant control on 16 February 2022
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