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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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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08 Oct 2020 |
PSC01 |
Notification of Christopher Cundy as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 5 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of John Frederick Spittal as a director on 5 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Antony Robert Fanshawe as a director on 5 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Robert John Bennet as a director on 5 October 2020
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29 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from Ocean Village Innovation Centre Ocean Village Southampton Hampshire SO14 3JZ to 74 Downscroft Gardens Hedge End Southampton SO30 4RS on 13 December 2019
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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23 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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19 Apr 2017 |
AA |
Micro company accounts made up to 31 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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07 Jun 2016 |
AP01 |
Appointment of Mr Robert John Bennet as a director on 6 May 2016
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16 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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