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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20 Sep 2023 |
MR04 |
Satisfaction of charge 077540490001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 077540490002 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Jun 2023 |
AP01 |
Appointment of Ms Tavia Sparks as a director on 1 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Lindsay Duebendorfer as a director on 30 May 2023
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07 Sep 2022 |
CH01 |
Director's details changed for Ms Lindsay Duebendorfer on 9 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Apr 2022 |
PSC04 |
Change of details for Mr Peter Richard John Austin as a person with significant control on 1 February 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Michael James Alexander Austin as a person with significant control on 1 February 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr James Edmund George Swindell on 1 February 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Georges Berzgal on 1 February 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr William Stuart Harris on 1 February 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Richard John Austin on 1 February 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Michael James Alexander Austin on 1 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 5 Benham Rd Southampton Science Park Southampton Hampshire SO16 7QJ United Kingdom to Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on 25 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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19 May 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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07 May 2021 |
MR01 |
Registration of charge 077540490002, created on 5 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr James Edmund George Swindell on 9 April 2021
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11 Nov 2020 |
CH01 |
Director's details changed for Ms Lindsey Duebendorfer on 11 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Lindsey Duebendorfer as a director on 6 November 2020
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