Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
|
|
|
09 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
|
|
|
26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
|
|
|
25 Nov 2024 |
PSC01 |
Notification of Dik Jeffrey Van Steenbergen as a person with significant control on 13 October 2021
|
|
|
25 Nov 2024 |
PSC07 |
Cessation of Sicp Llp as a person with significant control on 13 October 2021
|
|
|
25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Alexander Tavner on 4 July 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Andrew Walton as a director on 30 June 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 10 January 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Andrew Walton as a director on 29 November 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Martin Lindsay Court as a director on 29 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 December 2022
|
|
|
16 Nov 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 31 December 2023
|
|
|
20 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 September 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from Hercules House Merlin Quay Hazel Road Southampton SO19 7GA United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GB on 17 November 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Fareham Lee-on-the-Solent P013 9Fu United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GA on 24 October 2022
|
|
|
18 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
25 May 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
|
|