Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of David Starforth Hill as a director on 21 August 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Hendford Manor 33 Hendford Yeovil BA20 1UN England to Abbey Manor Business Centre Preston Road Yeovil BA20 2EN on 10 June 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 May 2019 |
PSC02 |
Notification of Advent Solutions Management Ltd as a person with significant control on 3 March 2019
|
|
|
15 May 2019 |
PSC01 |
Notification of Simon Hebditch as a person with significant control on 3 March 2019
|
|
|
15 May 2019 |
PSC01 |
Notification of Najeeb Sughayer as a person with significant control on 3 March 2019
|
|
|
15 May 2019 |
PSC04 |
Change of details for Mr Timothy Andrew Hardy Quayle as a person with significant control on 3 March 2019
|
|
|
30 Apr 2019 |
AD01 |
Registered office address changed from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England to Hendford Manor 33 Hendford Yeovil BA20 1UN on 30 April 2019
|
|
|
30 Apr 2019 |
AP01 |
Appointment of Mr Simon Hebditch as a director on 1 April 2019
|
|
|
30 Apr 2019 |
AP01 |
Appointment of Mr Najeeb Sughayer as a director on 1 April 2019
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
|
|
|
27 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
|
|
|
25 Feb 2019 |
SH08 |
Change of share class name or designation
|
|