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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 172(1) of the companies act 2006 / company business 05/10/2022
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RES16 ‐
Resolution of redemption of redeemable shares
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25 Oct 2022 |
SH02 |
Statement of capital on 5 October 2022
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05 Sep 2022 |
MR01 |
Registration of charge 137530580001, created on 31 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 137530580002, created on 31 August 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr John William Andrew Armstrong on 25 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Veryan Mary Olivia Palmer on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Carol Jennifer Armstrong on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Richard Palmer on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Carol Armstrong as a person with significant control on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr John William Andrew Armstrong as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to Headland Road Newquay Cornwall TR7 1EW on 24 May 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
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 ‐
Re-share for share exchange 01/12/2021
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr John William Andrew Armstrong as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Carol Armstrong as a person with significant control on 1 December 2021
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