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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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF United Kingdom to Tech Hall Main Road Exminster Exeter Devon EX6 8AP on 5 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from C/O Pkf Francis Clark Sigma House, Oak View Close Edginswell Park Torquay TQ2 7FF United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 30 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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13 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 29 February 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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14 Mar 2019 |
PSC04 |
Change of details for Mr Kamlesh Raichura as a person with significant control on 15 January 2019
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09 Jan 2019 |
PSC01 |
Notification of Matthew Horner as a person with significant control on 16 November 2018
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09 Jan 2019 |
PSC01 |
Notification of Kamlesh Raichura as a person with significant control on 16 November 2018
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22 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2018
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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28 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2018 |
SH08 |
Change of share class name or designation
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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