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 Nov 2020 |
AD01 |
Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to Teccare Gordleton Industrial Estate Hannah Way Lymington Hampshire SO41 8JD on 24 November 2020
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13 May 2020 |
TM02 |
Termination of appointment of Martin Barry Webb as a secretary on 7 May 2020
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13 May 2020 |
AP03 |
Appointment of Douglas James Kettlewell as a secretary on 7 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Martin Barry Webb as a director on 7 May 2020
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13 May 2020 |
AP01 |
Appointment of Douglas James Kettlewell as a director on 7 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC01 |
Notification of Christopher Peter Evans as a person with significant control on 21 August 2018
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13 Dec 2018 |
PSC01 |
Notification of John James Henry Evans as a person with significant control on 21 August 2018
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13 Dec 2018 |
PSC01 |
Notification of Gary Brierley as a person with significant control on 21 August 2018
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13 Dec 2018 |
PSC07 |
Cessation of Martin Barry Webb as a person with significant control on 21 August 2018
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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03 Dec 2018 |
MR01 |
Registration of charge 113348510001, created on 30 November 2018
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21 Nov 2018 |
SH02 |
Sub-division of shares on 25 July 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/purchase of entire issued capital of a company/approval of hive-up of intellectual property/approval of novation of of loan/approval of license/company business 25/07/2018
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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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01 Nov 2018 |
AP01 |
Appointment of Mr Christopher Peter Evans as a director on 25 July 2018
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01 Nov 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Gary Brierley as a director on 25 July 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr John James Henry Evans as a director on 25 July 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Kevin Peter Mearns as a director on 25 July 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Robert William Thornton as a director on 25 July 2018
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30 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Barry Webb on 30 August 2018
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30 Aug 2018 |
CH03 |
Secretary's details changed for Mr Martin Barry Webb on 30 August 2018
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30 Aug 2018 |
PSC04 |
Change of details for Mr Martin Barry Webb as a person with significant control on 30 August 2018
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