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 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
TM01 |
Termination of appointment of Dale Anthony Roberts as a director on 30 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 02/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH02 |
Sub-division of shares on 2 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom to Silverton House Chudleigh Newton Abbot Devon TQ13 0DE on 12 April 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2019 |
PSC04 |
Change of details for Mrs Clare Ellis as a person with significant control on 20 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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28 Oct 2019 |
CH01 |
Director's details changed for David Ellis on 28 October 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
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 Aug 2019 |
SH08 |
Change of share class name or designation
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