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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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Mar 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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29 Nov 2021 |
PSC01 |
Notification of Melissa Louise Bell as a person with significant control on 22 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Nicola Jane Scambler as a person with significant control on 22 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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11 Oct 2021 |
PSC07 |
Cessation of Nigel and Natalie Webster as a person with significant control on 1 December 2020
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract 01/12/2020
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24 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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21 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from Portmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA to Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA on 18 June 2020
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24 Jan 2020 |
MR04 |
Satisfaction of charge 070252600001 in full
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06 Dec 2019 |
TM01 |
Termination of appointment of Nigel Ian Webster as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Tomas Carter as a director on 6 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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22 Mar 2018 |
MR01 |
Registration of charge 070252600001, created on 5 March 2018
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