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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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22 Jul 2025 |
CS01 |
Confirmation statement made on 20 July 2025 with updates
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22 Jul 2025 |
CH01 |
Director's details changed for Mr John Michael Read on 21 July 2025
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22 Jul 2025 |
PSC04 |
Change of details for Mr John Michael Read as a person with significant control on 21 July 2025
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20 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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26 Mar 2025 |
CH01 |
Director's details changed for Elizabeth Ann Woollett on 25 March 2025
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25 Mar 2025 |
CH01 |
Director's details changed for Mr John Michael Read on 25 March 2025
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25 Mar 2025 |
CH01 |
Director's details changed for Mr Jeremy Graham Webb on 25 March 2025
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25 Mar 2025 |
CH01 |
Director's details changed for Mark Hickman on 25 March 2025
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25 Mar 2025 |
CH01 |
Director's details changed for Steven Frank Jenner on 25 March 2025
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25 Mar 2025 |
PSC04 |
Change of details for Mr Jeremy Graham Webb as a person with significant control on 25 March 2025
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25 Mar 2025 |
PSC04 |
Change of details for Mr John Michael Read as a person with significant control on 25 March 2025
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25 Mar 2025 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
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06 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jeremy Graham Webb on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Jeremy Graham Webb as a person with significant control on 31 July 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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07 Jun 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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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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