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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
CC04 |
Statement of company's objects
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 31 31 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England to Unit 9, Mulberry Court Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
PSC07 |
Cessation of Prydis Asset Management Ltd as a person with significant control on 13 March 2020
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11 Dec 2020 |
AP01 |
Appointment of Tavis Harvey as a director on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Laura Moss as a director on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Luke Mccaughan as a director on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Mike Turpin as a director on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr James Lund as a director on 11 December 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 83 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England to 31 31 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 29 October 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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09 Jan 2020 |
PSC02 |
Notification of Prydis Asset Management Ltd as a person with significant control on 26 June 2019
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09 Jan 2020 |
PSC04 |
Change of details for Mr Philip John Beattie as a person with significant control on 26 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from 5 Valley Park Close Exeter EX4 5HJ England to 83 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 8 November 2019
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