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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Tom Alexander Baldwin on 17 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Second Floor South Suite (Room 2.4) National Maritime Systems Centre Innovation and Collaboration Hub Portsdown Technology Park, Southwick Road Portsmouth PO6 3RU on 18 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Tom Alexander Baldwin as a director
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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26 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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16 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2020 |
PSC07 |
Cessation of Joanne Sarah Llewellyn as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of David Stephen Bangert as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Carl Andrew Dalton as a person with significant control on 16 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Tom Alexander Baldwin as a director on 16 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 20/05/2021.
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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