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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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
PSC07 |
Cessation of Benjamin Patterson Thomas as a person with significant control on 31 July 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson Thomas on 30 May 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson Thomas on 30 May 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Suite 5 Epsilon House Enterprise Road Southampton Hampshire SO16 7NS to First Floor, the Arch Building Gaters Mill, Mansbridge Road Swaything Southampton Hampshire SO18 3HW on 9 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England to Suite 5 Epsilon House Enterprise Road Southampton Hampshire SO16 7NS on 19 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Gamma House Enterprise Road, Southampton Science Park Southampton SO16 7NS to Epsilon House Enterprise Road Chilworth Southampton SO16 7NS on 4 February 2019
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07 Jan 2019 |
PSC01 |
Notification of Benjamin Paterson Thomas as a person with significant control on 7 January 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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23 Oct 2017 |
PSC01 |
Notification of Benjamin Harry Marsh as a person with significant control on 12 October 2016
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23 Oct 2017 |
PSC01 |
Notification of Benjamin Patterson Thomas as a person with significant control on 12 October 2016
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23 Oct 2017 |
PSC01 |
Notification of Nicolas Douglas Canfor as a person with significant control on 12 October 2016
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