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)
|
|
04 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Jason Robert Fredrick Stewart as a director on 3 January 2023
|
|
|
19 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Boydell as a director on 15 July 2022
|
|
|
14 Jul 2022 |
AP03 |
Appointment of Mrs Mandy Caroline Petitt as a secretary on 13 July 2022
|
|
|
14 Jul 2022 |
TM02 |
Termination of appointment of Stephen John Boydell as a secretary on 13 July 2022
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Brian Elliott Hayden as a director on 25 October 2021
|
|
|
15 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
06 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
19 May 2020 |
SH19 |
Statement of capital on 19 May 2020
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account be reduced 23/04/2020
|
|
|
19 May 2020 |
SH20 |
Statement by Directors
|
|
|
19 May 2020 |
CAP-SS |
Solvency Statement dated 23/04/20
|
|
|
30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from Kenneth Dibben House Enterprise Road University of Southampton Science Park Chilworth, Southampton, Hampshire SO16 7NS to Unit 10a, the Quadrangle Premier Way Romsey SO51 9DL on 4 October 2019
|
|
|
24 Jul 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
|
|