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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Anthony Probert on 9 March 2023
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Anthony Probert on 30 November 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Jan 2020 |
PSC02 |
Notification of Probert Solutions Ltd as a person with significant control on 5 April 2019
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24 Jan 2020 |
PSC02 |
Notification of Nu Metropolis Limited as a person with significant control on 5 April 2019
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24 Jan 2020 |
PSC05 |
Change of details for Affinus Holdings Limited as a person with significant control on 5 April 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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07 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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31 Jul 2019 |
SH08 |
Change of share class name or designation
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30 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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29 Apr 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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07 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
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07 Sep 2018 |
AD02 |
Register inspection address has been changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
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