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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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 10 5 Pankhurst Close Exmouth Devon EX8 2TB England to Unit 23, Hogsbrook Units Greendale Business Park Woodbury Exeter Devon EX5 1PY on 5 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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11 Jul 2022 |
AD01 |
Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to Unit 10 5 Pankhurst Close Exmouth Devon EX8 2TB on 11 July 2022
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04 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
SH02 |
Consolidation of shares on 5 November 2021
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Harry Douglas Hill as a director on 22 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Peter Charles Gordon as a director on 22 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Toby Rix as a director on 22 November 2021
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17 Dec 2021 |
PSC07 |
Cessation of Toby Rix as a person with significant control on 22 November 2021
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17 Dec 2021 |
PSC07 |
Cessation of Sam Anthony Harradine as a person with significant control on 22 November 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Flat 2 61 Salterton Road Exmouth EX8 2EQ England to Queensgate House 48 Queen Street Exeter EX4 3SR on 17 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Toby Rix as a person with significant control on 13 October 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Sam Anthony Harradine as a person with significant control on 13 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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