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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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 31/03/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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13 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Strand Court Chambers Victoria Road Exmouth EX8 1DL on 13 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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04 Nov 2020 |
MR01 |
Registration of charge 069136170002, created on 4 November 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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29 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD United Kingdom to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 3 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Nicholas Lowthian as a person with significant control on 28 June 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Nicholas Lowthian as a person with significant control on 17 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas Lowthian on 17 September 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from Queens Gate House 48 Queen Street Exeter Devon EX4 3SR to 50 the Terrace Torquay Devon TQ1 1DD on 17 September 2018
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24 Jul 2018 |
TM01 |
Termination of appointment of Philip Charles Warren as a director on 28 June 2018
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23 Jul 2018 |
PSC07 |
Cessation of Philip Charles Warren as a person with significant control on 28 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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