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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to Unit 1, the Triton Centre Premier Way Romsey Hampshire SO51 9DJ on 28 March 2024
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26 Jan 2024 |
AP03 |
Appointment of Raymond John Gibbs as a secretary on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Clive David Osborne as a director on 18 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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05 Dec 2023 |
PSC07 |
Cessation of Ian David Sanderson as a person with significant control on 12 October 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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05 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Ian David Sanderson on 22 February 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Dawson Crossley on 22 February 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
AP01 |
Appointment of Mr Clive David Osborne as a director on 22 February 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Andrew Charles Dawson Crossley as a director on 22 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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13 Mar 2023 |
PSC07 |
Cessation of Timothy John Hockings as a person with significant control on 21 February 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Ian David Sanderson as a person with significant control on 21 February 2023
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13 Mar 2023 |
PSC01 |
Notification of Clive Osborne as a person with significant control on 21 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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