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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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2022
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18 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:notwithstanding his conflict of interest michael dunne may participate in decision-making process for quorum and voting purposes 19/08/2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael Richard Dunne as a director on 6 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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06 Aug 2020 |
TM01 |
Termination of appointment of David Clayden as a director on 23 July 2020
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from 3 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ England to Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT on 17 September 2019
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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08 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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14 Aug 2017 |
CH03 |
Secretary's details changed for Mr Mark Andrew Wilkinson on 11 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Mark Andrew Wilkinson on 11 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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23 May 2017 |
MR04 |
Satisfaction of charge 097300650002 in full
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04 May 2017 |
MR04 |
Satisfaction of charge 097300650001 in full
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25 Apr 2017 |
MR01 |
Registration of charge 097300650003, created on 25 April 2017
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04 Jan 2017 |
AP01 |
Appointment of Mr David Clayden as a director on 28 October 2015
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