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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Mark Dowty as a person with significant control on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from C/O Rothmans Llp Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 25 September 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Mark Dowty as a person with significant control on 2 October 2019
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
TM01 |
Termination of appointment of Derek Graham Huse as a director on 7 October 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Derek Graham Huse on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Mark Dowty on 9 July 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from C/O Bvn Partners Llp Innovation Warehouse 1st Floor, East Poultry Avenue London Greater London EC1A 9PT England to C/O Rothmans Llp Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 30 March 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Mark Dowty on 30 January 2019
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30 Jan 2019 |
PSC04 |
Change of details for Mr Christopher Mark Dowty as a person with significant control on 17 December 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Mark Dowty on 17 December 2018
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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