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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from The Apex 002 Derriford Business Park Derriford Plymouth PL6 5FL England to Falcon House Eagle Road Plymouth Devon PL7 5JY on 28 May 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Kelly- Louise Miller as a director on 1 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 37 Kingston Drive Plympton Plymouth Devon PL7 2UZ to The Apex 002 Derriford Business Park Derriford Plymouth PL6 5FL on 9 June 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Nicola Tracey Waters as a director on 11 May 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the 100 issued shares shall remain unchanged 01/02/2022
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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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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 28 February 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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10 May 2019 |
AP01 |
Appointment of Mrs Nicola Tracey Waters as a director on 26 April 2019
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10 May 2019 |
AP01 |
Appointment of Ms Lisa Lynch as a director on 10 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Robert Stephen Dyson as a director on 22 March 2019
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01 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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11 May 2018 |
TM01 |
Termination of appointment of Gavin David Jones as a director on 28 March 2018
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10 May 2018 |
AD01 |
Registered office address changed from 15 Mizzen Road Plymouth PL1 4GT United Kingdom to 37 Kingston Drive Plympton Plymouth Devon PL7 2UZ on 10 May 2018
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