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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
AP01 |
Appointment of Mr Stuart William Whiteford as a director on 4 May 2023
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Colin Webb as a director on 5 April 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from Kelmscott Kelmscott Taddyforde Estate Exeter Devon EX4 4AT to Unit 20 Newcourt Barton Clyst Road, Topsham Exeter EX3 0DG on 18 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Jun 2021 |
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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10 Jun 2021 |
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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10 Jun 2021 |
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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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
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 May 2021 |
AP01 |
Appointment of Mr Colin Webb as a director on 9 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Alian Laurent Brouhard as a director on 9 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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31 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Aug 2020 |
AP01 |
Appointment of Mr Vittorio Pataia as a director on 28 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr David Clive Beck as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Karin Kathleen Gibberd as a director on 26 August 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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