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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 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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24 Apr 2025 |
PSC01 |
Notification of Brian Charles Pengelly as a person with significant control on 11 February 2025
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27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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27 Mar 2025 |
CH01 |
Director's details changed for Brian Charles Pengelly on 27 March 2025
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27 Mar 2025 |
CH01 |
Director's details changed for Rachel Louise Hosking on 27 March 2025
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26 Mar 2025 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from , 78 Dolphin Crescent, Paignton, Devon, TQ3 1JZ to 4a Aspen Way Paignton Devon TQ4 7QR on 9 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Jul 2020 |
CH01 |
Director's details changed for Rachel Louise Hosking on 28 July 2020
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07 Jul 2020 |
CH03 |
Secretary's details changed for Rachel Louise Bourke on 11 October 2016
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Jun 2020 |
MR01 |
Registration of charge 045749610002, created on 19 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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