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 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Douglas Augustus Watson as a director on 10 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Dimmicks Corner 179 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PL England to Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA on 18 November 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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23 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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11 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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03 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/01/2017
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02 Jan 2018 |
RP04AP01 |
Second filing for the appointment of Robert John Morris as a director
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/01/2018.
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16 Jan 2017 |
AD01 |
Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PL on 16 January 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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