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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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Robert Thomas Waller as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr. Andrew Allan Manson as a director on 28 February 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr. John Brien Boyle as a director on 15 March 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr. Timothy Richard Orton as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Linda Mary Whorlow as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Robert Thomas Waller as a director on 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
CH03 |
Secretary's details changed for James Kenneth Mackenzie on 6 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Ms Michelle Louise Davis on 8 March 2021
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Alec Charles Ramsay on 8 March 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr. Michael Morris as a director on 29 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Mark Robert Pearson as a director on 21 July 2021
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 8 March 2021
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08 Mar 2021 |
PSC05 |
Change of details for Momentum Group Limited as a person with significant control on 8 March 2021
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27 Nov 2020 |
AP01 |
Appointment of Stephen Mcgee as a director on 18 November 2020
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11 Jun 2020 |
AP01 |
Appointment of Ms Michelle Louise Davis as a director on 30 April 2020
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03 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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