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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Innovation House 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY England to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 31 October 2022
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04 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from Innovation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS England to Innovation House 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 13 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Innvation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS England to Innovation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Ross Robertson on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Luke Robertson on 18 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Ross Robertson as a person with significant control on 18 July 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mr Luke Robertson on 18 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Luke Robertson as a person with significant control on 18 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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26 May 2022 |
PSC04 |
Change of details for Mr Luke Robertson as a person with significant control on 26 May 2022
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26 May 2022 |
CH03 |
Secretary's details changed for Mr Luke Robertson on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Ross Robertson as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Luke Robertson on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Ross Robertson on 26 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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