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 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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22 Jan 2024 |
MR04 |
Satisfaction of charge 117124670001 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 117124670002 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 117124670003 in full
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 117124670003, created on 8 December 2021
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05 May 2021 |
MR01 |
Registration of charge 117124670002, created on 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 18/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
MR01 |
Registration of charge 117124670001, created on 29 September 2020
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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19 May 2020 |
AD01 |
Registered office address changed from Eagle House Babbage Way Exeter EX5 2FN England to Eagle House 1 Babbage Way Exeter Devon EX5 2FN on 19 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Eagle House Babbage Way Clyst Honiton Exeter EX5 2FN England to Eagle House Babbage Way Exeter EX5 2FN on 18 May 2020
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18 May 2020 |
PSC05 |
Change of details for Eagle One Aquae Sulis Limited as a person with significant control on 23 April 2020
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15 May 2020 |
AD01 |
Registered office address changed from Eagle House Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom to Eagle House Babbage Way Clyst Honiton Exeter EX5 2FN on 15 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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23 Apr 2020 |
PSC05 |
Change of details for Eagle One Securities Limited as a person with significant control on 23 April 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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