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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15 May 2024 |
TM01 |
Termination of appointment of Rebecca Valerie Gonzaga as a director on 13 May 2024
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19 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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09 Jun 2023 |
CH01 |
Director's details changed for Ms Rebecca Gonzaga on 1 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Ms Rebecca Gonzaga as a director on 1 June 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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16 Aug 2022 |
MR01 |
Registration of charge 066241370003, created on 11 August 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Thomas Stapleton on 1 August 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Philip Thomas Stapleton as a person with significant control on 1 August 2020
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03 Sep 2020 |
PSC04 |
Change of details for Ms Jenna Leigh Hext as a person with significant control on 1 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Ms Jenna Leigh Hext on 1 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Ms Amanda Jane Williamson on 20 August 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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16 Oct 2018 |
AD01 |
Registered office address changed from 1 Oaktree Place, Matford Business Park Marsh Barton Trading Estate Exeter EX2 8WA to Unit 3 Ulysses House Heron Road Exeter EX2 7PH on 16 October 2018
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