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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21 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 21 November 2023
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 27 Slade Close Plymouth Devon PL9 9UQ United Kingdom to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st on 31 March 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of director's conflict 23/01/2023
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02 Feb 2023 |
TM01 |
Termination of appointment of James Edward John Deheer as a director on 23 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Adrian Michael Gray as a person with significant control on 23 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of James Edward John Deheer as a person with significant control on 23 January 2023
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02 Feb 2023 |
PSC02 |
Notification of Gds Uk Holdings Limited as a person with significant control on 23 January 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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12 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/07/22
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2022.
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Feb 2020 |
PSC04 |
Change of details for Mr Adrian Michael Gray as a person with significant control on 6 February 2020
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07 Feb 2020 |
PSC01 |
Notification of James Edward John Deheer as a person with significant control on 6 February 2020
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