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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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 20 July 2023
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20 Jul 2023 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 18 July 2023
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25 May 2023 |
AA |
Micro company accounts made up to 30 December 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Russell Anthony Toghill as a director on 6 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Julian Winston Chenoweth as a director on 15 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Russell Anthony Toghill on 27 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr James Doddrell on 27 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen John Wright on 27 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 27 July 2022
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17 Feb 2022 |
AP04 |
Appointment of Stephens Scown Secretarial Limited as a secretary on 1 December 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 17 February 2022
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14 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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01 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2022 |
PSC07 |
Cessation of James Doddrell as a person with significant control on 23 November 2021
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01 Feb 2022 |
PSC07 |
Cessation of Thomas Henry Holland Birbeck as a person with significant control on 23 November 2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 10/11/2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 10/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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22 Nov 2021 |
SH02 |
Sub-division of shares on 10 November 2021
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