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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 124847970019, created on 19 January 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Hay on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Georgina Alice Hay on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longridge Road Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longridge Road Marsh Mills Plymouth Devon PL6 8LT on 8 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-section 190 purchase assets 26/08/2020
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Graham Hay on 30 March 2021
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12 Sep 2020 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 124847970017
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12 Sep 2020 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 124847970018
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10 Sep 2020 |
MR02 |
Registration of acquisition 124847970016, acquired on 28 August 2020
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09 Sep 2020 |
MR02 |
Registration of acquisition 124847970008, acquired on 28 August 2020
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09 Sep 2020 |
MR02 |
Registration of acquisition 124847970007, acquired on 28 August 2020
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09 Sep 2020 |
MR02 |
Registration of acquisition 124847970012, acquired on 28 August 2020
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09 Sep 2020 |
MR02 |
Registration of acquisition 124847970009, acquired on 28 August 2020
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09 Sep 2020 |
MR02 |
Registration of acquisition 124847970013, acquired on 28 August 2020
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09 Sep 2020 |
MR02 |
Registration of acquisition 124847970010, acquired on 28 August 2020
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