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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10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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03 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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14 Nov 2023 |
PSC01 |
Notification of Alistair Pendlebury as a person with significant control on 29 March 2023
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14 Nov 2023 |
PSC07 |
Cessation of Colin Richard Butler as a person with significant control on 29 March 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Alistair Pendlebury as a director on 29 September 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Colin Richard Butler as a director on 29 September 2023
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26 Jun 2023 |
PSC04 |
Change of details for Dr Matthew David Coles as a person with significant control on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Dr Matthew David Coles on 26 June 2023
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Apr 2022 |
PSC04 |
Change of details for Dr Matthew David Coles as a person with significant control on 4 March 2022
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 04/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
PSC04 |
Change of details for Dr Matthew David Coles as a person with significant control on 8 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Dr Matthew David Coles on 8 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Colin Richard Butler as a person with significant control on 8 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Dr Matthew David Coles as a person with significant control on 8 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Dr Matthew David Coles on 8 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Colin Richard Butler on 8 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 14 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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