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 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS England to R107 Digital Lab, 1st Floor, Lyle Building, Porton Down Science Park, Clewer Road Porton Salisbury Wiltshire SP4 0DQ on 13 February 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Andrew William Moon as a director on 2 January 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2020
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08 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2020
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08 Dec 2020 |
SH03 |
Purchase of own shares.
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08 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Craig Haslam as a person with significant control on 9 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Scott Maddoc Winter as a person with significant control on 9 October 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2020 |
TM01 |
Termination of appointment of Scott Maddoc Winter as a director on 28 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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28 May 2020 |
PSC04 |
Change of details for Mr Scott Maddoc Winter as a person with significant control on 12 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Scott Maddoc Winter on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Scott Maddoc Winter as a person with significant control on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Craig Haslam as a person with significant control on 31 March 2020
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