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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11 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 25 Ringwood Road Alderholt Dorset SP6 3DF on 11 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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27 Apr 2024 |
PSC05 |
Change of details for Qubic Trustees Ltd as a person with significant control on 10 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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27 Apr 2021 |
PSC02 |
Notification of Qubic Trustees Ltd as a person with significant control on 28 March 2019
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27 Apr 2021 |
PSC07 |
Cessation of Trevor Frankling as a person with significant control on 29 March 2018
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfers 02/04/2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 5 April 2016
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06 Oct 2016 |
AD01 |
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 6 October 2016
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