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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07 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 4-5 Creative Court Central Park Avenue Plymouth England to Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW on 29 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from Unit 4-5 Creative Court Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW England to Unit 4-5 Creative Court Central Park Avenue Plymouth on 16 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA England to Unit 4-5 Creative Court Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW on 15 May 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of John Christopher Forsyth as a director on 10 June 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
SH02 |
Sub-division of shares on 31 July 2020
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19 May 2021 |
TM01 |
Termination of appointment of Michael Godfrey as a director on 3 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr George Reburn as a person with significant control on 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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21 Sep 2020 |
AP01 |
Appointment of Michael Godfrey as a director on 31 July 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr John Christopher Forsyth as a director on 31 July 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Alexander Luke Barrett as a director on 31 July 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Mar 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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