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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01 May 2024 |
CH01 |
Director's details changed for Miss Amelia Kate Ramsden on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Miss Amelia Kate Ramsden on 1 May 2024
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Dec 2023 |
MR01 |
Registration of charge 072305530004, created on 1 December 2023
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04 Dec 2023 |
MR01 |
Registration of charge 072305530005, created on 1 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
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17 Apr 2023 |
MR01 |
Registration of charge 072305530003, created on 5 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Peter Claus Lindberg as a director on 1 March 2023
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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06 Jul 2022 |
MR01 |
Registration of charge 072305530002, created on 27 June 2022
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Miss Chelsey Elizabeth Durrant on 1 June 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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