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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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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10 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP to Eden House Reynolds Road Beaconsfield HP9 2FL on 4 October 2019
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29 Sep 2019 |
AA |
Full accounts made up to 30 June 2019
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27 Sep 2019 |
AP03 |
Appointment of Mr Jay Sampat as a secretary on 25 September 2019
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29 May 2019 |
AP01 |
Appointment of Mr Paul Vincent Casey as a director on 22 May 2019
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29 May 2019 |
AP01 |
Appointment of Mr Harvey Spencer Griffiths as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of David Rae Wylde as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Catherine Jane Wilson as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Matthew Wadman John Thorne as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of John Anthony Nicholas Heawood as a director on 22 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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10 Jan 2019 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 31 December 2018
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30 May 2018 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Pay dividens/general meeting 11/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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10 May 2018 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 25 April 2018
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10 May 2018 |
TM02 |
Termination of appointment of Sean Dominic Hardy Cufley as a secretary on 25 April 2018
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25 Apr 2018 |
IC01 |
Notice of intention to carry on business as an investment company
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