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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to Arena Business Centre Threefield House Threefield Lane Southampton SO14 3LP on 13 June 2024
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13 Jun 2024 |
CH03 |
Secretary's details changed for Mr Paul Antony Silvester on 11 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Claudia Mihaela Murg on 29 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Claudia Mihaela Murg on 29 March 2024
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02 Nov 2023 |
AP01 |
Appointment of Claudia Mihaela Murg as a director on 18 September 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr Paul Antony Silvester as a secretary on 18 September 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of John Ivens Richards as a secretary on 18 September 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Sri Kandiah as a director on 22 February 2023
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27 Mar 2023 |
PSC01 |
Notification of John Ivens Richards as a person with significant control on 21 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Sri Kandiah as a person with significant control on 22 February 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
AP03 |
Appointment of Mr John Ivens Richards as a secretary on 15 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Sri Kandiah as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Steven Mark Nicholls as a person with significant control on 15 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Steven Mark Nicholls as a secretary on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Steven Mark Nicholls as a director on 15 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Professor Sri Kandiah as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Darren Ross Muir as a director on 7 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Paul Silvester as a director on 26 April 2022
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17 May 2022 |
CH03 |
Secretary's details changed for Mr Steven Mark Nicholls on 17 May 2022
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17 May 2022 |
PSC01 |
Notification of Steven Mark Nicholls as a person with significant control on 17 May 2022
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