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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13 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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26 Mar 2024 |
AD01 |
Registered office address changed from 1-3 College Yard Worcester WR1 2LB England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 26 March 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 104044060002 in full
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15 Mar 2024 |
AM01 |
Appointment of an administrator
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15 Jan 2024 |
TM01 |
Termination of appointment of Tim Luxford as a director on 10 January 2024
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
MR01 |
Registration of charge 104044060002, created on 29 April 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 104044060001 in full
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03 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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03 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2020 |
PSC07 |
Cessation of Antony John Summerfield as a person with significant control on 20 March 2020
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03 Jun 2020 |
PSC07 |
Cessation of Antony John Summerfield as a person with significant control on 20 March 2020
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08 Nov 2019 |
TM01 |
Termination of appointment of Peter Michael Bertram as a director on 8 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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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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