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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Gareth Roger Hughes as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Wilson Boardman as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Kenneth Ian Angus as a director on 13 June 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Hadyn James Barrett Craig as a director on 14 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Shyam Hasmukh Parekh as a director on 23 November 2022
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25 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2022 |
TM01 |
Termination of appointment of Phillip Anthony Lee as a director on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Phillip Anthony Lee as a person with significant control on 24 August 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 15/03/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub divided 15/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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16 May 2022 |
AD01 |
Registered office address changed from Suite 2 Crown House Southampton Road Ringwood BH24 1HY United Kingdom to Wellesbourne Campus University of Warwick Wellesbourne Warwick CV35 9EF on 16 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Deirdre Blake as a person with significant control on 31 March 2021
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23 Jan 2022 |
AP01 |
Appointment of Mr Kenneth Ian Angus as a director on 18 January 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Thomas Amiel Smith as a director on 23 November 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
SH02 |
Sub-division of shares on 8 March 2021
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