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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10 Dec 2024 |
AD01 |
Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southhampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Aug 2024 |
TM01 |
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
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04 Apr 2024 |
MR01 |
Registration of charge 110449130004, created on 21 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
MR01 |
Registration of charge 110449130003, created on 11 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 18 February 2022
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22 Feb 2022 |
MR01 |
Registration of charge 110449130002, created on 21 February 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 110449130001 in full
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business. Company enter into deed of accession and other agreements. 11/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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