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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 July 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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02 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 Glasshouse Studios Fryern Court Road Burgate Fordingbridge, Hampshire SP6 1QX United Kingdom to Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE on 2 August 2022
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02 Aug 2022 |
PSC02 |
Notification of Advanced Instruments Ltd. as a person with significant control on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alasdair Robertson as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Stephen Game as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Ms. Susan Marie Hanlon as a director on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Stephen Game as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Alasdair Robertson as a person with significant control on 1 August 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Unit 1 Glasshouse Studios Fryern Court Road Burgate Fordingbridge, Hampshire SP6 1QX on 6 December 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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