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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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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22 Jul 2021 |
SH19 |
Statement of capital on 22 July 2021
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22 Jul 2021 |
SH20 |
Statement by Directors
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22 Jul 2021 |
CAP-SS |
Solvency Statement dated 14/07/21
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2021
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05 Jul 2021 |
SH19 |
Statement of capital on 5 July 2021
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05 Jul 2021 |
SH20 |
Statement by Directors
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05 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/06/21
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/2021.
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05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Mrs Enid Tatricia Longrigg as a person with significant control on 26 April 2019
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29 Apr 2021 |
CH01 |
Director's details changed for Miss Jayne Longrigg on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Enid Tatricia Longrigg on 29 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mrs Enid Tatricia Longrigg as a person with significant control on 29 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Stuart Longrigg as a person with significant control on 29 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Miss Jayne Longrigg as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Longrigg on 29 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from , 3 Atlas House West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom to C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 28 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2020
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17 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2020
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30 Apr 2020 |
CH01 |
Director's details changed for Miss Jayne Longrigg on 25 April 2020
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