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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03 Sep 2026 |
RP01SH01 |
Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 480.86
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03 Sep 2026 |
CS01 |
Confirmation statement made on 8 August 2026 with updates
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17 Aug 2026 |
RP01SH01 |
Replacement filing of SH01 - 12/02/26 Statement of Capital gbp 480.86
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ANNOTATION
Replaced a replacement SH01 was registered 03/09/2026 as the original contained an error
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26 Jul 2026 |
AAMD |
Amended total exemption full accounts made up to 31 August 2025
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06 Jun 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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10 Mar 2026 |
MA |
Memorandum and Articles of Association
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02 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2026
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ANNOTATION
Replaced a replacement SH01 was registered on 17/08/2026 as the original contained an error
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11 Sep 2025 |
CS01 |
Confirmation statement made on 8 August 2025 with updates
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24 Jun 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Professor Matthew Charles Mowlem as a person with significant control on 1 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Feb 2024 |
MR01 |
Registration of charge 121485780001, created on 6 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Professor Matthew Charles Mowlem as a person with significant control on 8 August 2020
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 May 2023 |
AD01 |
Registered office address changed from Jupiter Cottage Old Farm Lane Westbourne West Sussex PO10 8RU United Kingdom to Unit 208 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 15 May 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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