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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24 Jan 2025 |
MR01 |
Registration of charge 112109320003, created on 24 January 2025
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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14 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Brian Vickery on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-permitted to vote 27/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 May 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 September 2018
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Matthew Stimpson on 1 March 2019
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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