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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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Julie Lynn Franks as a person with significant control on 14 November 2022
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mr Peter John Woodworth Franks on 14 November 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Julie Lynn Franks on 14 November 2022
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20 Mar 2023 |
PSC04 |
Change of details for Peter John Woodworth Franks as a person with significant control on 14 November 2022
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20 Mar 2023 |
PSC04 |
Change of details for Julie Lynn Franks as a person with significant control on 14 November 2022
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Karl Peter Franks on 14 November 2022
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Peter John Woodworth Franks on 14 November 2022
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Julie Lynn Franks on 14 November 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from Beverston, Unit C1, Apollo Court, Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 20 March 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Peter John Woodworth Franks on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Peter John Woodworth Franks on 2 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
MR01 |
Registration of charge 068339760007, created on 17 October 2022
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2017
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18 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Apr 2022 |
MR01 |
Registration of charge 068339760006, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 068339760003, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 068339760004, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 068339760005, created on 21 March 2022
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