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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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
PSC01 |
Notification of Katherine Juliet Joyce as a person with significant control on 22 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Miles Alistair John Joyce as a person with significant control on 22 February 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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31 Jan 2020 |
PSC04 |
Change of details for Mr Miles Alistair John Joyce as a person with significant control on 13 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Miles Alistair John Joyce on 13 January 2020
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31 Jan 2020 |
CH03 |
Secretary's details changed for Miss Katherine Juliet Joyce on 13 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from Bradley Mill Bradley Lane Industrial Estate Newton Abbot TQ12 1LZ to 278-282 Torquay Road Paignton TQ3 2EU on 31 October 2019
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19 Aug 2019 |
MR01 |
Registration of charge 068575460002, created on 12 August 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Oct 2018 |
CH03 |
Secretary's details changed for Miss Katherine Juliet Hagger on 1 October 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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