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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of Mr David Antony Callaghan as a director on 19 April 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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13 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2022 |
PSC07 |
Cessation of Peter Vincent Kelly as a person with significant control on 15 February 2022
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05 Jul 2022 |
PSC07 |
Cessation of Kieron Micheal John Yeoman as a person with significant control on 15 February 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Ms Marina Leadbetter on 21 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Airport Business Centre Thornbury Road Plymouth Devon PL6 7PP on 6 July 2020
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14 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Paul Vice as a director on 2 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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18 Oct 2019 |
SH02 |
Sub-division of shares on 2 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 02/10/2019
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Kieron Micheal John Yeoman on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Vice on 20 August 2019
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