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 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 230 Bridge Road Sarisbury Green Southampton SO31 7ED England to A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE on 7 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from A2 Omega Park Electron Way Chandlers Ford Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on 21 January 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 29 March 2020
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22 Jun 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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31 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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11 Jun 2019 |
CH01 |
Director's details changed for Jayasundara Mudiyanselage Prabmath Jeewanda Jayasundara on 11 June 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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16 Apr 2019 |
TM01 |
Termination of appointment of Ignatius Chibututu as a director on 7 February 2019
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24 Apr 2018 |
TM01 |
Termination of appointment of Richard Charles Wotton as a director on 10 April 2018
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