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 Sep 2024 |
PSC04 |
Change of details for Mr Robert Stephen Dyson as a person with significant control on 4 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Dyson on 4 September 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Dyson on 19 April 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Robert Stephen Dyson as a person with significant control on 19 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Darron William Cavanagh on 19 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr Robert Stephen Dyson as a person with significant control on 18 January 2022
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15 Dec 2023 |
PSC07 |
Cessation of Eve Rose Dyson as a person with significant control on 18 January 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Plymouth PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Darron William Cavanagh as a director on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Chris Banner as a director on 21 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
AP01 |
Appointment of Mr Chris Banner as a director on 18 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr Robert Stephen Dyson as a person with significant control on 1 January 2020
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29 Mar 2021 |
PSC01 |
Notification of Eve Dyson as a person with significant control on 1 January 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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