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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Russell James Hooper on 11 March 2024
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Mark Farmer as a person with significant control on 4 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Russell James Hooper as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Russell James Hooper on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Farmer on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 4 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Russell James Hooper on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Russell James Hooper as a person with significant control on 8 April 2021
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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18 Feb 2020 |
MR01 |
Registration of charge 079772250001, created on 5 February 2020
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12 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Sep 2018 |
SH08 |
Change of share class name or designation
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