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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from Top Floor, Old Treasury Kings Road Southsea Hampshire PO5 4DJ England to Top Floor, Old Treasury Kings Road Southsea Hampshire PO5 4DJ on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Cumberland Business Centre Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to Top Floor, Old Treasury Kings Road Southsea Hampshire PO5 4DJ on 6 January 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 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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RES13 ‐
20/04/2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
SH02 |
Sub-division of shares on 8 February 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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24 Jan 2019 |
PSC04 |
Change of details for Mr Michael Guy Thomas Scott as a person with significant control on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Guy Thomas Scott on 24 January 2019
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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25 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 May 2017 |
TM01 |
Termination of appointment of David Anthony John Bryant as a director on 24 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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