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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01 May 2024 |
MR01 |
Registration of charge 038401060013, created on 24 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Alistair John Schofield as a director on 31 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Dr Robert Paul Guest as a director on 2 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
MR01 |
Registration of charge 038401060012, created on 21 February 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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06 May 2021 |
MR01 |
Registration of charge 038401060011, created on 4 May 2021
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08 Apr 2021 |
MR01 |
Registration of charge 038401060010, created on 24 March 2021
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04 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
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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01 Feb 2021 |
MR01 |
Registration of charge 038401060009, created on 15 January 2021
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31 Jan 2021 |
TM01 |
Termination of appointment of Andrew Riste as a director on 15 January 2021
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29 Jan 2021 |
MR01 |
Registration of charge 038401060008, created on 29 January 2021
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21 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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20 Jan 2021 |
MR01 |
Registration of charge 038401060007, created on 15 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Yonder Hill Works Chard Junction Chard Somerset TA20 4QR to Mullacott Cross Trading Estate Mullacott Cross Industrial Estate Ilfracombe EX34 8PL on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Alistair John Schofield as a director on 15 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Steven Bone as a director on 15 January 2021
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