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)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 27 September 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
|
|
|
16 Mar 2020 |
MR01 |
Registration of charge 072111150001, created on 10 March 2020
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
24 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2019 |
PSC07 |
Cessation of Selena Ellen Barr as a person with significant control on 8 April 2019
|
|
|
09 Apr 2019 |
PSC01 |
Notification of Garrett Gordy as a person with significant control on 8 April 2019
|
|
|
09 Apr 2019 |
AP01 |
Appointment of Mr Garrett Gordy as a director on 8 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
|
|
|
09 Oct 2018 |
AD01 |
Registered office address changed from C/O Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed TD15 1BN England to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 9 October 2018
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
|
|
|
09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
06 Dec 2017 |
CH01 |
Director's details changed for Mrs Selena Ellen Barr on 21 November 2017
|
|
|
19 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
|
|
|
17 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|