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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10 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Feb 2023 |
TM01 |
Termination of appointment of William John Howard Murray as a director on 4 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor, Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England to Ground Floor West 2 4 Benham Road Southampton Science Park Southampton SO16 7QJ SO16 7QJ on 6 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8HT to 1st Floor, Epsilon House Enterprise Road Chilworth Southampton SO16 7NS on 28 January 2020
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10 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Nov 2017 |
MR01 |
Registration of charge 056170990001, created on 20 November 2017
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