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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 Apr 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2025
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01 Apr 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2024
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05 Mar 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was registered on 03/04/25
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/04/2025.
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to enter into advance subscription agreement 26/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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17 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 1 London Road Southampton SO15 2AE
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17 Dec 2020 |
AD02 |
Register inspection address has been changed to 1 London Road Southampton SO15 2AE
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09 Dec 2020 |
PSC04 |
Change of details for Mr John Gordon Lott as a person with significant control on 9 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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09 Dec 2020 |
SH02 |
Sub-division of shares on 29 November 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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