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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02 Feb 2024 |
AD01 |
Registered office address changed from 3 Edginswell Park Birchwood Close Totnes Devon TQ9 5GB England to 3 Birchwood Close Birchwood Close Totnes Devon TQ9 5GB on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England to 3 Edginswell Park Birchwood Close Totnes Devon TQ9 5GB on 2 February 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Myles Hayward-Jones on 15 December 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr Jason Myles Hayward-Jones as a person with significant control on 15 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
MR04 |
Satisfaction of charge 097544110001 in full
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13 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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16 Dec 2019 |
MR01 |
Registration of charge 097544110001, created on 2 December 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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12 Nov 2019 |
SH08 |
Change of share class name or designation
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mrs Reham Afify on 28 August 2019
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05 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jason Myles Hayward-Jones on 28 August 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Costa on 28 August 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Jason Myles Hayward-Jones on 28 August 2019
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20 Jun 2019 |
AP01 |
Appointment of Mrs Reham Afify as a director on 14 June 2019
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