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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17 Apr 2024 |
MR01 |
Registration of charge 051964350009, created on 16 April 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge 051964350004 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 051964350005 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 051964350006 in full
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18 Oct 2023 |
MR01 |
Registration of charge 051964350008, created on 6 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 051964350007, created on 6 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Patrick Alexander Deller as a director on 27 July 2023
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01 Mar 2023 |
MR01 |
Registration of charge 051964350006, created on 28 February 2023
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28 Dec 2022 |
MR01 |
Registration of charge 051964350005, created on 27 December 2022
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Adam Christopher Hale as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Gareth Lloyd Burton as a director on 12 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 May 2022 |
AP01 |
Appointment of Mr Adam Christopher Hale as a director on 23 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Michael D'onofrio as a director on 16 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Samuel Edward Gill as a director on 9 May 2022
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26 Apr 2022 |
AP01 |
Appointment of Samuel Edward Gill as a director on 26 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Paul Alan Smith as a director on 14 April 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Peter Nicholas Bates as a director on 28 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Paul Alan Smith as a director on 28 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to 4th Floor 60 Buckingham Palace Road London SW1W 0AH on 6 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Hayden Mathew Eastwood as a director on 16 December 2021
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23 Nov 2021 |
AP03 |
Appointment of Andre Dinh Nguyen as a secretary on 23 November 2021
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