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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23 Nov 2020 |
PSC04 |
Change of details for Mr Ian Riggs as a person with significant control on 24 January 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Riggs on 24 January 2020
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22 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr Ian Riggs as a person with significant control on 26 April 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Riggs on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR United Kingdom to 1460 Parkway Whiteley Fareham Hampshire PO15 7AF on 3 October 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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12 Dec 2018 |
AP01 |
Appointment of Mr Jamie Michael Mallon as a director on 1 September 2018
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28 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2018 |
SH08 |
Change of share class name or designation
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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28 Jun 2018 |
SH02 |
Consolidation of shares on 15 June 2018
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 15/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2017 |
PSC04 |
Change of details for Mr Ian Riggs as a person with significant control on 6 April 2016
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24 Nov 2017 |
PSC07 |
Cessation of Storm Shepherd-Riggs as a person with significant control on 6 April 2016
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24 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 May 2017 |
MA |
Memorandum and Articles of Association
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16 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 May 2017 |
SH08 |
Change of share class name or designation
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