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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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Miles Pickup as a person with significant control on 7 July 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Miles Pickup on 7 July 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Miles Pickup as a person with significant control on 7 July 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
MR01 |
Registration of charge 100005730005, created on 15 July 2021
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23 Jul 2021 |
MR01 |
Registration of charge 100005730006, created on 15 July 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH02 |
Consolidation of shares on 19 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to Windsor House Bayshill Road Cheltenham GL50 3AT on 26 June 2018
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22 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2018 |
SH08 |
Change of share class name or designation
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04 Jun 2018 |
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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