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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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
PSC01 |
Notification of Helen Irene Keenor as a person with significant control on 24 May 2024
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28 May 2024 |
AP03 |
Appointment of Mrs Helen Irene Keenor as a secretary on 24 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 16 - number of directors reduced to two 20/11/2023
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27 Nov 2023 |
SH02 |
Sub-division of shares on 20 November 2023
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25 May 2023 |
AD01 |
Registered office address changed from Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX England to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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14 Apr 2023 |
PSC07 |
Cessation of Daniel William Nicholls as a person with significant control on 6 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Daniel William Nicholls as a director on 6 April 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 119594400001 in full
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Mark Howard as a director on 17 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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10 Sep 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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