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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from Unit 15 the Sidings Hound Road, Netley Southampton SO31 5QA United Kingdom to Unit 11, Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 14 December 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 05/07/2023
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
SH02 |
Consolidation of shares on 5 July 2023
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11 May 2023 |
PSC07 |
Cessation of Luke Pinson as a person with significant control on 30 April 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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14 Jul 2020 |
PSC04 |
Change of details for Dr Mark Vardy as a person with significant control on 16 August 2018
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14 Jul 2020 |
PSC04 |
Change of details for Mr Richard Steven Hamilton as a person with significant control on 6 April 2016
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14 Jul 2020 |
PSC04 |
Change of details for Mr James David Matthews as a person with significant control on 16 August 2018
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14 Jul 2020 |
PSC04 |
Change of details for Dr Luke Pinson as a person with significant control on 16 August 2018
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Steven Hamilton on 24 September 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Mr James David Matthews on 24 September 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 44 Chatsworth Road Southampton SO19 7NJ England to Unit 15 the Sidings Hound Road, Netley Southampton SO31 5QA on 12 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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