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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Dale Beeson on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick John Deigan on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick John Deigan on 10 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from Floor 4 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF United Kingdom to Floor 1 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF on 12 January 2022
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16 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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12 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Art. 19 disapplied to buyback of shares 06/04/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Marc Antony Nash as a director on 6 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Philip David Burgess as a director on 6 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Oct 2019 |
PSC01 |
Notification of Dale Beeson as a person with significant control on 27 September 2019
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08 Oct 2019 |
PSC01 |
Notification of Patrick John Deigan as a person with significant control on 27 September 2019
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08 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Robert William Mcdonald as a director on 27 September 2019
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25 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2019 |
PSC07 |
Cessation of Patrick John Deigan as a person with significant control on 4 April 2018
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