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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26 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Dr Nicola Jane Cordell on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Dr Nicola Jane Cordell as a person with significant control on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mrs Clare Marie Miller on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Osprey House Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ England to 13 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on 30 August 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Clare Marie Miller as a director on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Derek John Miller as a director on 17 December 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Dr Nicola Jane Cordell as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Robin Francis Cordell as a person with significant control on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Robin Francis Cordell as a director on 25 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Derek Miller as a director on 9 July 2020
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16 Apr 2020 |
MR01 |
Registration of charge 103161480001, created on 31 March 2020
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