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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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Michael Matthews on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Ian Michael Matthews as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 1a Lower Fairfield St. Germans Saltash PL12 5NH England to C/O Pablo Gutierrez, 1a Lower Fairfield St Germans Saltash PL12 5NH on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to 1a Lower Fairfield St. Germans Saltash PL12 5NH on 7 March 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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13 Mar 2023 |
SH19 |
Statement of capital on 13 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2023 |
CAP-SS |
Solvency Statement dated 30/01/23
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13 Mar 2023 |
SH20 |
Statement by Directors
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
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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31 Jan 2023 |
AD01 |
Registered office address changed from 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 31 January 2023
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31 Jan 2023 |
SH19 |
Statement of capital on 31 January 2023
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31 Jan 2023 |
SH20 |
Statement by Directors
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31 Jan 2023 |
CAP-SS |
Solvency Statement dated 30/01/23
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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