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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 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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28 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Richard Radcliffe as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Douglas Scott as a person with significant control on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Unit 8 Woodbury Park Exeter EX5 1AY United Kingdom to Second Floor, Killerton House Pavilion 4, Park Five Harrier Way, Sowton Exeter Devon EX2 7HU on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Douglas Scott on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Radcliffe on 4 July 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Radcliffe on 25 October 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Douglas Scott on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Douglas Scott as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Richard Radcliffe as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Radcliffe on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Unit 7 Woodbury Park Exeter EX5 1AY United Kingdom to Unit 8 Woodbury Park Exeter EX5 1AY on 5 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Richard Radcliffe as a person with significant control on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Unit 7 Woodbury Park Exeter EX5 1AY on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Douglas Scott on 13 October 2020
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