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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11 Jan 2024 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 10 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
AP01 |
Appointment of Andrew Walton as a director on 29 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Martin Lindsay Court as a director on 29 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 December 2022
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16 Nov 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 31 December 2023
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Hercules House Merlin Quay Hazel Road Southampton SO19 7GA United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GB on 17 November 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Fareham Lee-on-the-Solent P013 9Fu United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GA on 24 October 2022
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18 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 May 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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24 Jan 2022 |
PSC07 |
Cessation of Charles Alexander Tavner as a person with significant control on 13 October 2021
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24 Jan 2022 |
PSC02 |
Notification of Sicp Llp as a person with significant control on 13 October 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Michael Andrew Boyd as a secretary on 18 October 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/10/2021
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
AP01 |
Appointment of Mr Jonas per Jonhede as a director on 13 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Dik Jeffrey Van Steenbergen as a director on 13 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Mark Gunnar Bryant as a director on 13 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Dr Martin Lindsay Court as a director on 13 October 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 13 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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