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)
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
11 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hants PO7 7YH to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 23 September 2021
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
25 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
21 Oct 2020 |
PSC04 |
Change of details for Dr Rodrigo Azcueta Repetto as a person with significant control on 6 April 2019
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from 181-183 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX United Kingdom to 8 the Briars Waterberry Drive Waterlooville Hants PO7 7YH on 29 April 2020
|
|
|
23 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
18 Jul 2018 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to 181-183 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX on 18 July 2018
|
|
|
15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
|
|
|
12 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
24 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2017
|
|
|
24 Jul 2017 |
SH03 |
Purchase of own shares.
|
|
|
05 Jul 2017 |
TM01 |
Termination of appointment of Matteo Ledri as a director on 5 July 2017
|
|
|
05 May 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 30 June 2017
|
|
|
21 Apr 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
|
|
|
13 Oct 2016 |
AD01 |
Registered office address changed from Offices 1&2 Westbourne Suite Building 6000 Langstone Technology Park Langstone Road, Havant Hampshire PO9 1SA United Kingdom to 24 Park Road South Havant Hampshire PO9 1HB on 13 October 2016
|
|