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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29 Nov 2022 |
MR04 |
Satisfaction of charge 124087640002 in full
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08 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Andrew William Richard Hill as a person with significant control on 28 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Christopher Stott as a director on 10 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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05 Oct 2021 |
MR01 |
Registration of charge 124087640002, created on 5 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from International House George Curl Way Southampton SO18 2RZ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 26 July 2021
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18 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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18 Mar 2021 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Mark Richard Pihlens as a director on 7 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Steffan Niels Rygaard as a director on 7 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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15 Dec 2020 |
MR01 |
Registration of charge 124087640001, created on 7 December 2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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06 Jul 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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