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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02 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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01 Jul 2024 |
MR01 |
Registration of charge 119824390002, created on 27 June 2024
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25 Jun 2024 |
CS01 |
25/06/24 Statement of Capital gbp 138001
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02 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 Mar 2024 |
TM01 |
Termination of appointment of Steven John Garratt as a director on 17 July 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Steven John Pettit as a director on 17 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from 48 Queensgate House Queen Street Exeter Devon EX4 3SR England to 49 Station Road Polegate BN26 6EA on 11 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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03 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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15 Jun 2020 |
TM01 |
Termination of appointment of Lukhbir Singh Gohler as a director on 22 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of James Bryan Randall as a director on 22 May 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/07/2024.
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
MR01 |
Registration of charge 119824390001, created on 30 January 2020
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr James Bryan Randall as a director on 12 November 2019
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