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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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Ian Eric Wills on 22 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Gavin Brian Wallis on 22 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Peter John Acers as a person with significant control on 22 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Peter John Acers on 22 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 24 May 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Gavin Brian Wallis on 11 January 2023
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20 Dec 2022 |
PSC04 |
Change of details for Mr Peter John Acers as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Peter John Acers on 20 December 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Gavin Brian Wallis as a person with significant control on 31 July 2020
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07 Apr 2021 |
PSC07 |
Cessation of Ian Eric Wills as a person with significant control on 31 July 2020
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
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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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
PSC01 |
Notification of Peter John Acers as a person with significant control on 31 July 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Peter John Acers as a director on 31 July 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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