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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Patterson Law Wharf Road Newton Abbot Devon TQ12 2DA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 5 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Rhodri Giles Davey as a person with significant control on 29 March 2023
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28 Apr 2023 |
PSC01 |
Notification of Timothy Michael Godfrey as a person with significant control on 29 March 2023
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28 Apr 2023 |
PSC01 |
Notification of Rhodri Giles Davey as a person with significant control on 29 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Emma Patterson as a person with significant control on 29 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Rhodri Giles Davey as a director on 29 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Emma Patterson as a director on 29 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
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 alteration of Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Emma Patterson on 25 February 2020
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29 Jul 2019 |
AD02 |
Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
PSC04 |
Change of details for Emma Patterson as a person with significant control on 30 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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31 Jul 2018 |
CH01 |
Director's details changed for Emma Patterson on 30 July 2018
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