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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from The Incuhive Space the Incuhive Space, the Guild, King Street, Wilton Salisbury SP2 0RS England to Office 13:101, the Guild, King Street Wilton Salisbury SP2 0RS on 27 June 2023
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2019
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2018
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2018
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2022
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23 Mar 2023 |
SH02 |
Sub-division of shares on 27 April 2017
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/04/2017
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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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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Nine Mile Water Stockbridge Hampshire SO20 8DR England to The Incuhive Space the Incuhive Space, the Guild, King Street, Wilton Salisbury SP2 0RS on 31 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jul 2022 |
TM01 |
Termination of appointment of Andrew House as a director on 10 July 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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13 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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18 Nov 2019 |
MR04 |
Satisfaction of charge 107446580002 in full
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