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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01 Jun 2022 |
AD01 |
Registered office address changed from 71 Woodside Road Downend Bristol BS16 2SR to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Graham Ian Cooke as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gloria June Robson as a director on 30 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Gloria Robson as a secretary on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of James Alexander Robson as a director on 30 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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26 May 2022 |
SH08 |
Change of share class name or designation
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Sean Midgley as a director on 29 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Derren Scott Woods as a director on 29 July 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Jun 2019 |
AA01 |
Previous accounting period extended from 26 March 2019 to 31 March 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Sean Midgley as a director on 29 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mrs Gloria June Robson as a director on 29 April 2019
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31 Jan 2019 |
MA |
Memorandum and Articles of Association
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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19 Sep 2018 |
AP01 |
Appointment of Mr Derren Scott Woods as a director on 26 August 2018
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