Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
13 Feb 2023 |
AP03 |
Appointment of Mr Mark Taylor as a secretary on 10 February 2023
|
|
|
10 Feb 2023 |
TM02 |
Termination of appointment of Kate Marshall as a secretary on 10 February 2023
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Mark Ashton Taylor as a director on 19 October 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Bart Anthony Patrick as a director on 19 October 2021
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 19 October 2021
|
|
|
15 Oct 2021 |
AP03 |
Appointment of Kate Marshall as a secretary on 15 October 2021
|
|
|
26 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Oliver Rathbone Robinson as a director on 19 August 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Mark Taylor as a person with significant control on 21 June 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Bart Anthony Patrick as a person with significant control on 21 June 2021
|
|
|
09 Jul 2021 |
PSC02 |
Notification of Cyban Group Ltd as a person with significant control on 21 June 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-18
|
|
|
07 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Taylor on 7 June 2021
|
|
|
07 Jun 2021 |
PSC01 |
Notification of Bart Anthony Patrick as a person with significant control on 7 June 2021
|
|
|
07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
07 Jun 2021 |
PSC04 |
Change of details for Mr Mark Taylor as a person with significant control on 7 June 2021
|
|