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 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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14 Nov 2023 |
TM01 |
Termination of appointment of Ian George Davey as a director on 20 October 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2023
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25 Jul 2023 |
AR01 |
Annual return made up to 3 April 2003 with full list of shareholders
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18 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 April 2013
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18 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 April 2012
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05 Jul 2023 |
AD01 |
Registered office address changed from , Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT to Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 5 July 2023
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
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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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Richard Abson as a person with significant control
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28 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Ian George Davey as a person with significant control
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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22 Jun 2022 |
CS01 |
17/06/22 Statement of Capital gbp 100
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22 Jun 2022 |
PSC04 |
Change of details for Mr Ian George Davey as a person with significant control on 12 May 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Ian George Davey on 12 May 2021
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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15 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 May 2021 |
PSC04 |
Change of details for Mr Ian George Davey as a person with significant control on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Ian George Davey on 11 May 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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