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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16 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange / share transfer 22/03/2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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06 Mar 2020 |
PSC01 |
Notification of Scott John Serpell as a person with significant control on 2 December 2019
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08 Jan 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 28 February 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mrs Caroline Ann Serpell as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr John Reginald Serpell as a person with significant control on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mrs Caroline Ann Serpell on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr John Reginald Serpell on 8 January 2020
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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09 May 2019 |
PSC04 |
Change of details for Mr John Reginald Serpell as a person with significant control on 1 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Caroline Ann Serpell as a person with significant control on 1 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mrs Caroline Ann Serpell on 1 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr John Reginald Serpell on 1 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Scott John Serpell on 1 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to Blackpool Farm Yealmpton Plymouth Devon PL8 2LF on 2 May 2019
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26 Feb 2019 |
AP01 |
Appointment of Scott John Serpell as a director on 23 October 2018
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