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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22 Mar 2024 |
AD01 |
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 124 - 128 City Road London EC1V 2NX on 22 March 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Freddy Brons as a director on 13 December 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Edwin John Bracey as a director on 7 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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17 Jun 2022 |
PSC01 |
Notification of William Henry Brown as a person with significant control on 16 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Angela Stocks as a person with significant control on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Angela Stocks as a director on 16 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr William Henry Brown as a director on 19 January 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 7 Peartree Close Shefford SG17 5JG England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 20 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Angela Stocks as a person with significant control on 8 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Nov 2019 |
PSC01 |
Notification of Angela Stocks as a person with significant control on 20 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of Edwin John Bracey as a person with significant control on 20 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Ms Angela Stocks on 7 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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08 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Apr 2019 |
CH01 |
Director's details changed for Mr Edwin John Bracey on 6 April 2019
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