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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18 Feb 2025 |
AA |
Total exemption full accounts made up to 29 February 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Ms Avril Jean Nelson on 1 September 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Hugh Davies on 1 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 May 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 23/04/2021.
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13 May 2021 |
RP04PSC04 |
Second filing to change the details of Ms Avril Jean Nelson as a person with significant control
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13 May 2021 |
RP04PSC01 |
Second filing for the notification of Peter Hugh Davies as a person with significant control
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23 Apr 2021 |
SH02 |
Sub-division of shares on 18 February 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 13/05/2021.
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 18/02/2021
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19 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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19 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Peter Hugh Davies as a director
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/21
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12 Apr 2021 |
PSC01 |
Notification of Peter Hugh Davies as a person with significant control on 18 February 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 13/05/2021.
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12 Apr 2021 |
PSC04 |
Change of details for Ms Avril Jean Nelson as a person with significant control on 18 February 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 13/05/2021.
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12 Apr 2021 |
AP01 |
Appointment of Peter Hugh Davies as a director on 18 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/21
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21 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 28 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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30 Nov 2020 |
CH01 |
Director's details changed for Ms Avril Jean Nelson on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 1 Rm 105, Regus, Exeter Business Park 1 Emperor Way Exeter EX1 3QS United Kingdom to Exeter Business Park 1 Emperor Way Exeter EX1 3QS on 30 November 2020
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