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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
PSC04 |
Change of details for Richard Coates as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Peter James Aitken as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Gareth Nigel Christopher Roberts on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Francois Henri Guillon on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Miss Elaine June Coulthard on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Richard Coates on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Peter James Aitken on 16 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 22 March 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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01 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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04 May 2020 |
AP01 |
Appointment of Miss Elaine June Coulthard as a director on 1 January 2020
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