Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Paragon Court Tongham Road Aldershot Hampshire GU12 4AA to Unit 2/3 Cove Business Centre Cove Road Farnborough Hampshire GU14 0EN on 8 February 2024
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
|
|
|
21 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Sep 2019 |
PSC04 |
Change of details for Mr Geoffrey Victor Ball as a person with significant control on 31 March 2019
|
|
|
11 Sep 2019 |
PSC07 |
Cessation of Michael Edward Ball as a person with significant control on 31 March 2019
|
|
|
11 Sep 2019 |
PSC07 |
Cessation of Peter Richard Ball as a person with significant control on 31 March 2019
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
|
|
|
17 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 May 2019 |
TM01 |
Termination of appointment of Michael Edward Ball as a director on 31 March 2019
|
|
|
04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
|
|
|
18 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Edward Ball on 18 October 2018
|
|
|
18 Oct 2018 |
PSC04 |
Change of details for Mr Michael Edward Ball as a person with significant control on 18 October 2018
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|
|
26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
|
|
|
05 Dec 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
|
|