Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 18 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
|
|
|
11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Martin Russell John Hill as a director on 25 January 2023
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Christopher Bulpitt as a director on 20 December 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 108598060004, created on 21 October 2022
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of James Russell Hill as a director on 30 August 2022
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 108598060003 in full
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
02 Feb 2022 |
AA01 |
Previous accounting period extended from 11 December 2021 to 31 December 2021
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 11 December 2020
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 29 September 2021
|
|
|
10 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 11 December 2020
|
|
|
25 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
12 Feb 2021 |
MR04 |
Satisfaction of charge 108598060002 in full
|
|
|
20 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|