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 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Aug 2024 |
MR04 |
Satisfaction of charge 080034200001 in full
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Graham Edward Chick as a person with significant control on 25 September 2019
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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20 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from The Innovation Centre Basing View Basingstoke Hampshire RG21 4HG to Suite 4.3B Belvedere House Basing View Basingstoke RG21 4HG on 22 January 2020
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22 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/03/2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code and Statement of Capital change) was registered on 11/10/2019.
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17 Apr 2019 |
MR01 |
Registration of charge 080034200001, created on 9 April 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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