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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Ms Snezana Jackeviciene as a person with significant control on 3 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Darius Jackevicius as a person with significant control on 3 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Snezana Jackeviciene on 3 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 168 Heavitree Road Exeter Devon EX1 2LZ England to 168 Heavitree Road Exeter Devon EX1 2LZ on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 1 Pinhoe Road Exeter Devon EX4 7HP United Kingdom to 168 Heavitree Road Exeter Devon EX1 2LZ on 6 February 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Snezana Jackeviciene on 6 July 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Ms Snezana Jackeviciene as a person with significant control on 26 March 2021
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09 Jul 2021 |
PSC01 |
Notification of Darius Jackevicius as a person with significant control on 26 March 2021
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08 Jul 2021 |
PSC07 |
Cessation of Snezana Jackeviciene as a person with significant control on 26 March 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
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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27 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 2 Capital Court Bittern Road Exeter Devon EX2 7FW United Kingdom to 1 Pinhoe Road Exeter Devon EX4 7HP on 12 February 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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