Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mrs Jessica Rose Suddick on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr James Alan Suddick on 30 March 2023
|
|
|
15 Mar 2023 |
PSC01 |
Notification of Jessica Suddick as a person with significant control on 15 March 2023
|
|
|
15 Mar 2023 |
PSC01 |
Notification of James Alan Suddick as a person with significant control on 15 March 2023
|
|
|
17 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2023
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share class 29/10/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2022
|
|
|
23 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
24 Jun 2020 |
AD01 |
Registered office address changed from Unit 22 Samara Business Park Heathfield Newton Abbot Devon TQ12 6PR England to Unit 22 Samara Business Park Heathfield Newton Abbot Devon TQ12 6TR on 24 June 2020
|
|
|
24 Jun 2020 |
AD01 |
Registered office address changed from 16 Eastern Road Ashburton Newton Abbot Devon TQ13 7AR England to Unit 22 Samara Business Park Heathfield Newton Abbot Devon TQ12 6PR on 24 June 2020
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
22 Oct 2018 |
CH01 |
Director's details changed for Miss Jessica Rose Lacey on 18 August 2018
|
|
|
09 Jul 2018 |
TM01 |
Termination of appointment of Jason Daniel Bush as a director on 9 July 2018
|
|
|
09 Jul 2018 |
TM01 |
Termination of appointment of Sian Lindsey Boon as a director on 9 July 2018
|
|