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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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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21 Mar 2024 |
PSC04 |
Change of details for Sharon Anne Short as a person with significant control on 16 October 2020
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20 Mar 2024 |
PSC07 |
Cessation of Toby Bryan Short as a person with significant control on 16 October 2020
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22 Feb 2024 |
AP01 |
Appointment of Mr Toby Bryan Short as a director on 22 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Toby Bryan Short as a director on 9 November 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Mr Toby Bryan Short as a person with significant control on 9 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Sharon Anne Short as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Toby Bryan Short on 30 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Sharon Anne Short on 30 November 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from Warleigh Grange Tamerton Foliot Plymouth Devon PL5 4LG United Kingdom to Langsford House 8 Darklake View Estover Plymouth Devon PL6 7TL on 9 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
MR01 |
Registration of charge 125179540007, created on 29 October 2021
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09 Jul 2021 |
MR01 |
Registration of charge 125179540006, created on 9 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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07 Apr 2021 |
MR01 |
Registration of charge 125179540005, created on 26 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 125179540004, created on 29 March 2021
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2020 |
MR01 |
Registration of charge 125179540003, created on 9 October 2020
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