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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Day on 12 June 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Day on 12 June 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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04 Aug 2023 |
CH01 |
Director's details changed for William Campbell on 12 August 2021
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04 Aug 2023 |
CH01 |
Director's details changed for Dr Peter George Robin Smith on 17 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Dr Peter George Robin Smith on 17 July 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Day on 12 June 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
AD02 |
Register inspection address has been changed from Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG United Kingdom to C/O Avonglen Ltd - Epsilon House Enterprise Road Chilworth Southampton SO16 7NS
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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12 Aug 2021 |
AD04 |
Register(s) moved to registered office address Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT
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17 May 2021 |
AD01 |
Registered office address changed from Unit a7 Premier Centre Premier Way Romsey Hampshire SO51 9DG to Unit F3 Adanac Park Adanac Drive Nursling Southampton SO16 0BT on 17 May 2021
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06 May 2021 |
AP01 |
Appointment of Chris Howard Randall Taylor as a director on 28 April 2021
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21 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2021 |
PSC07 |
Cessation of Lavinia Clay as a person with significant control on 4 November 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
MR01 |
Registration of charge 063388470002, created on 29 September 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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11 Aug 2020 |
PSC07 |
Cessation of Landon Clay as a person with significant control on 31 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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