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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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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11 Jan 2023 |
AP03 |
Appointment of Mr Andrew James Hawkins as a secretary on 1 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Richard Neville Mason as a secretary on 31 December 2022
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Lyndon Collins Bent as a director on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Christopher Robb Baxter as a director on 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transactions of loan agreement/debenture/intercreditor agreement/inter-company composite guarantee and letters of non-reactivation are approved 02/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
MR01 |
Registration of charge 118406660005, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118406660002, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118406660004, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118406660006, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118406660003, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118406660008, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118406660007, created on 2 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 7 Stevenstone Road Exmouth EX8 2EP on 4 April 2019
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04 Apr 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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04 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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