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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr David Anthony Aggiss on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr David Anthony Aggiss as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Floor 1 (West), Studio 5-11 5 Millbay Road Plymouth PL1 3LF England to Studio 5-11 Millbay Road Plymouth PL1 3LF on 11 June 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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15 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 15/08/22 and again on 17/08/22 (capital and shareholders)
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04 Mar 2022 |
PSC02 |
Notification of Big Idea Ventures Limited as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Big Idea Property Ltd as a person with significant control on 4 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
PSC07 |
Cessation of Thomas Frederick Boulden as a person with significant control on 23 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 17/08/22
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29 Apr 2021 |
TM01 |
Termination of appointment of Thomas Frederick Boulden as a director on 23 April 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
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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24 Jun 2020 |
SH08 |
Change of share class name or designation
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jul 2019 |
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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