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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27 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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27 Feb 2019 |
PSC02 |
Notification of Prydis Asset Management Ltd as a person with significant control on 5 April 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
PSC04 |
Change of details for Mr Jonathan Luke Catney as a person with significant control on 25 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Miss Zoe Marie Porrington on 25 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Luke Samuel Sheldon Chambers on 25 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Jonathan Luke Catney on 25 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Poseidon House Maxwell Road Plymouth Devon PL4 0SN England to Poseidon House Plymouth Devon PL4 0SN on 26 April 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from 1 Davy Road Plymouth Devon PL6 8BX United Kingdom to Poseidon House Maxwell Road Plymouth Devon PL4 0SN on 13 April 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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24 Jan 2018 |
SH02 |
Sub-division of shares on 12 January 2018
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24 Jan 2018 |
SH08 |
Change of share class name or designation
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22 Jan 2018 |
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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10 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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05 Jan 2018 |
AP01 |
Appointment of Mr Luke Samuel Sheldon Chambers as a director on 1 December 2017
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05 Jan 2018 |
AP01 |
Appointment of Miss Zoe Marie Porrington as a director on 1 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Mar 2017 |
AD01 |
Registered office address changed from Unit 103 1 Davy Road Derriford Plymouth PL6 8BX to 1 Davy Road Plymouth Devon PL6 8BX on 28 March 2017
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20 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-17
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17 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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31 Oct 2016 |
CH01 |
Director's details changed for Mr Jonathan Luke Catney on 31 October 2016
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