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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09 Nov 2020 |
TM01 |
Termination of appointment of Rodney Kwabena Appiah as a director on 6 November 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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06 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 May 2020 |
CH01 |
Director's details changed for Mr Georges Berzgal on 29 May 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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05 Apr 2019 |
SH08 |
Change of share class name or designation
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03 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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12 Feb 2018 |
AD01 |
Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom to 5 Benham Rd Southampton Science Park Southampton Hampshire SO16 7QJ on 12 February 2018
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16 Nov 2017 |
AD01 |
Registered office address changed from Epsilon House Epsilon House Enterprise Rd Southampton Hampshire SO16 7NS United Kingdom to Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on 16 November 2017
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16 Nov 2017 |
AD01 |
Registered office address changed from Epsilon House Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Epsilon House Epsilon House Enterprise Rd Southampton Hampshire SO16 7NS on 16 November 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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07 Sep 2017 |
PSC07 |
Cessation of Peter Richard John Austin as a person with significant control on 31 March 2017
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07 Sep 2017 |
PSC02 |
Notification of Foresight Vct Plc as a person with significant control on 31 March 2017
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07 Sep 2017 |
PSC01 |
Notification of Michael James Alexander Austin as a person with significant control on 6 April 2016
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07 Sep 2017 |
PSC07 |
Cessation of Michael James Alexander Austin as a person with significant control on 31 March 2017
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07 Sep 2017 |
PSC01 |
Notification of Peter Richard John Austin as a person with significant control on 6 April 2016
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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14 Jul 2017 |
AP01 |
Appointment of Mr Rodney Appiah as a director on 10 July 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Georges Berzgal as a director on 19 May 2017
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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29 Apr 2017 |
SH08 |
Change of share class name or designation
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