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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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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29 Apr 2020 |
AP01 |
Appointment of Mr Christopher Mark Victor Peel as a director on 1 March 2020
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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26 Jun 2019 |
AD01 |
Registered office address changed from Langstone Technology Park Langstone Road Havant PO9 1SA England to 21 Knightsbridge London SW1X 7LY on 26 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Andrew James Powell as a person with significant control on 1 January 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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01 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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20 Sep 2018 |
MR04 |
Satisfaction of charge 102995710002 in full
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18 Sep 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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10 Sep 2018 |
PSC01 |
Notification of Philip Basil Blackwell as a person with significant control on 31 December 2017
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20 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 May 2018
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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09 Mar 2018 |
MR01 |
Registration of charge 102995710004, created on 21 February 2018
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02 Feb 2018 |
MR01 |
Registration of charge 102995710003, created on 23 January 2018
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01 Feb 2018 |
MR05 |
Part of the property or undertaking has been released from charge 102995710001
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26 Jan 2018 |
TM01 |
Termination of appointment of Alastair James Weinel as a director on 31 December 2017
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03 Jan 2018 |
SH03 |
Purchase of own shares.
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06 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2017 |
AD01 |
Registered office address changed from Langstone Technology Park, Langstone Road Havant PO9 1SA England to Langstone Technology Park Langstone Road Havant PO9 1SA on 1 December 2017
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01 Dec 2017 |
AD01 |
Registered office address changed from 2nd Floor Waterloo House Fleets Corner Poole BH17 0HL England to Langstone Technology Park, Langstone Road Havant PO9 1SA on 1 December 2017
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27 Nov 2017 |
TM01 |
Termination of appointment of Robert Terence Brew as a director on 31 October 2017
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25 Aug 2017 |
MR01 |
Registration of charge 102995710002, created on 18 August 2017
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