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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30 Dec 2024 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Suite 4 Fosse House, East Anton Court Icknield Way, Andover Hampshire SP10 5RG to Suite 1 Fosse House East Anton Court Andover Hampshire SP10 5RG on 26 October 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2021
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with limits applied tot he director's authority 30/03/2010
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RES12 ‐
Resolution of varying share rights or name
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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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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2021 |
PSC01 |
Notification of Michael Stedman as a person with significant control on 22 March 2021
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29 Dec 2021 |
PSC04 |
Change of details for Dr. Mark Richard Davies as a person with significant control on 22 March 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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09 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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