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)
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Lee Treharne Heycock on 1 October 2018
|
|
|
29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
PSC07 |
Cessation of Gwilym Treharne Heycock as a person with significant control on 16 November 2022
|
|
|
12 Dec 2022 |
PSC01 |
Notification of Lee Treharne Heycock as a person with significant control on 16 November 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Lee Treharne Heycock as a person with significant control on 27 September 2019
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
14 Aug 2020 |
PSC01 |
Notification of Gwilym Heycock as a person with significant control on 27 September 2019
|
|
|
31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
|
10 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
|
|
|
30 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
25 Oct 2018 |
AD01 |
Registered office address changed from G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd England to Park House Margam Port Talbot SA13 2TD on 25 October 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
|
|
|
01 Jan 2018 |
TM02 |
Termination of appointment of Wendy Louise Heycock as a secretary on 31 December 2017
|
|
|
31 Dec 2017 |
AP03 |
Appointment of Mr Gwilym Treharne Heycock as a secretary on 31 December 2017
|
|
|
31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
11 Dec 2017 |
AD01 |
Registered office address changed from D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB to G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd on 11 December 2017
|
|