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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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Samantha Nichols as a director on 9 February 2023
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21 Oct 2022 |
AP01 |
Appointment of Mrs Paula Ellison as a director on 18 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 May 2022 |
TM01 |
Termination of appointment of Simon Jonathan Cole as a director on 31 May 2022
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
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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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Jonathan Cole on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Roy Wyatt on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Kensall Wyatt on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Miss Samantha Nichols on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Mark John Burnett on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Roy Wyatt as a person with significant control on 27 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF United Kingdom to Bradworthy Industrial Estate Langdon Road Bradworthy Holsworthy Devon EX22 7SF on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Jacqueline Kensall Wyatt as a person with significant control on 27 October 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Keith William Hamer as a director on 11 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Jonathan Cole on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Roy Wyatt on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Keith William Hamer on 18 February 2021
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