20 August 2023 | Director's details changed for Mr Mark Edward David Brodermann on 20 August 2023 | 2 pages |
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11 July 2023 | Confirmation statement made on 8 July 2023 with updates | 4 pages |
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5 May 2023 | Director's details changed for Mr Mark Edward David Brodermann on 4 May 2023 | 2 pages |
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25 February 2023 | Statement of capital following an allotment of shares on 23 February 2023 | 3 pages |
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1 February 2023 | Micro company accounts made up to 30 July 2022 | 3 pages |
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11 July 2022 | Confirmation statement made on 8 July 2022 with updates | 4 pages |
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15 June 2022 | Termination of appointment of Charles Alasdair Frederick Hart as a director on 14 June 2022 | 1 page |
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19 May 2022 | Statement of capital following an allotment of shares on 19 May 2022 | 3 pages |
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17 January 2022 | Micro company accounts made up to 30 July 2021 | 3 pages |
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8 July 2021 | Confirmation statement made on 8 July 2021 with updates | 4 pages |
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26 April 2021 | Appointment of Mr Paul Richard Atherton as a director on 26 April 2021 | 2 pages |
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14 April 2021 | Appointment of Mr Mark Edward David Brodermann as a director on 12 April 2021 | 2 pages |
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13 April 2021 | Termination of appointment of Andrew Ian Curwen Wilson as a director on 11 April 2021 | 1 page |
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9 December 2020 | Secretary's details changed for Mr Jonathan Hart on 30 November 2020 | 1 page |
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4 December 2020 | Director's details changed for Mr Jonathan Hart on 30 November 2020 | 2 pages |
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21 October 2020 | Statement of capital following an allotment of shares on 6 October 2020 | 3 pages |
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21 October 2020 | Statement of capital following an allotment of shares on 27 August 2020 | 3 pages |
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15 October 2020 | Appointment of Mr Andrew Ian Curwen Wilson as a director on 12 October 2020 | 2 pages |
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15 October 2020 | Director's details changed for Mr Charles Alasdair Frederick Hart on 12 October 2020 | 2 pages |
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21 September 2020 | Micro company accounts made up to 30 July 2020 | 3 pages |
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8 July 2020 | Confirmation statement made on 8 July 2020 with updates | 4 pages |
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5 May 2020 | Director's details changed for Mr Hefin Jones on 4 May 2020 | 2 pages |
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5 May 2020 | Statement of capital following an allotment of shares on 4 May 2020 | 3 pages |
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5 May 2020 | Appointment of Mr Charles Alasdair Frederick Hart as a director on 4 May 2020 | 2 pages |
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14 April 2020 | Micro company accounts made up to 30 July 2019 | 2 pages |
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25 October 2019 | Termination of appointment of Gareth Robert Vincent Stansfield as a director on 24 October 2019 | 1 page |
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8 July 2019 | Confirmation statement made on 8 July 2019 with updates | 4 pages |
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29 April 2019 | Micro company accounts made up to 30 July 2018 | 2 pages |
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5 December 2018 | Statement of capital following an allotment of shares on 30 November 2018 | 3 pages |
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20 July 2018 | Micro company accounts made up to 30 July 2017 | 2 pages |
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17 July 2018 | Confirmation statement made on 8 July 2018 with no updates | 3 pages |
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16 July 2018 | Notification of Paul Atherton as a person with significant control on 25 June 2018 | 2 pages |
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16 July 2018 | Withdrawal of a person with significant control statement on 16 July 2018 | 2 pages |
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29 June 2018 | Termination of appointment of Stephen Caundle as a director on 25 June 2018 | 1 page |
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26 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 | 1 page |
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12 April 2018 | Notification of a person with significant control statement | 2 pages |
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11 April 2018 | Cessation of Seak Holdings Limited as a person with significant control on 30 June 2016 | 1 page |
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11 April 2018 | Cessation of Seak Technology Limited as a person with significant control on 16 December 2016 | 1 page |
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30 August 2017 | Registered office address changed from The Annex, Oakbrook Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ England to 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 30 August 2017 | 1 page |
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30 August 2017 | Registered office address changed from The Annex, Oakbrook Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ England to 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 30 August 2017 | 1 page |
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24 July 2017 | Confirmation statement made on 8 July 2017 with updates | 4 pages |
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24 July 2017 | Confirmation statement made on 8 July 2017 with updates | 4 pages |
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18 July 2017 | Notification of Seak Technology Limited as a person with significant control on 18 July 2017 | 4 pages |
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18 July 2017 | Notification of Seak Technology Limited as a person with significant control on 16 December 2016 | 4 pages |
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23 June 2017 | Registered office address changed from St. Vincent House (A17) Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX England to The Annex, Oakbrook Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ on 23 June 2017 | 1 page |
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23 June 2017 | Registered office address changed from St. Vincent House (A17) Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX England to The Annex, Oakbrook Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ on 23 June 2017 | 1 page |
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9 April 2017 | Total exemption full accounts made up to 31 July 2016 | 6 pages |
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9 April 2017 | Total exemption full accounts made up to 31 July 2016 | 6 pages |
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8 July 2016 | Confirmation statement made on 8 July 2016 with updates | 6 pages |
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8 July 2016 | Confirmation statement made on 8 July 2016 with updates | 6 pages |
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15 February 2016 | Appointment of Professor Gareth Stansfield as a director on 14 January 2016 | 2 pages |
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15 February 2016 | Appointment of Professor Gareth Stansfield as a director on 14 January 2016 | 2 pages |
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3 August 2015 | Appointment of Mr Jonathan Hart as a secretary on 30 July 2015 | 2 pages |
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3 August 2015 | Appointment of Mr Hefin Jones as a director on 30 July 2015 | 2 pages |
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3 August 2015 | Appointment of Mr Hefin Jones as a director on 30 July 2015 | 2 pages |
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3 August 2015 | Appointment of Mr Jonathan Hart as a secretary on 30 July 2015 | 2 pages |
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1 August 2015 | Registered office address changed from Cloatley Grange Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ England to St. Vincent House (A17) Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX on 1 August 2015 | 1 page |
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1 August 2015 | Appointment of Mr Stephen Caundle as a director on 30 July 2015 | 2 pages |
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1 August 2015 | Registered office address changed from Cloatley Grange Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ England to St. Vincent House (A17) Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX on 1 August 2015 | 1 page |
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1 August 2015 | Appointment of Mr Stephen Caundle as a director on 30 July 2015 | 2 pages |
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1 August 2015 | Registered office address changed from Cloatley Grange Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ England to St. Vincent House (A17) Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX on 1 August 2015 | 1 page |
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22 July 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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22 July 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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9 July 2015 | Incorporation Statement of capital on 2015-07-09 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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9 July 2015 | Incorporation Statement of capital on 2015-07-09 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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