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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Mar 2024 |
PSC02 |
Notification of Tin Shed Holdings Limited as a person with significant control on 14 June 2021
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19 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Dean as a director on 24 January 2024
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 May 2022 |
AP01 |
Appointment of Mr Andrew Dean as a director on 20 April 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Iain Pringle on 25 November 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 15/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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17 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2021 |
PSC07 |
Cessation of Iain Pringle as a person with significant control on 31 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of Robert Paul Burton as a person with significant control on 31 December 2020
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14 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from Unit 6 Merlin Business Park Fair Oak Close Exeter Airport, Clyst Honiton Exeter EX5 2UL United Kingdom to Unit 1 Bluepoint Business Park Wills Road Totnes Devon TQ9 5XN on 19 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Iain Pringle on 4 April 2019
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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04 Apr 2018 |
PSC01 |
Notification of Robert Paul Burton as a person with significant control on 25 January 2018
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