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)
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Christopher Simon Taylor as a director on 29 July 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr Phillip Charles Martin as a director on 10 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Martin Peter Lucass as a director on 6 April 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Derek John Harbour as a director on 1 April 2020
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Adrian Fermor on 29 April 2019
|
|
|
29 Apr 2019 |
MR04 |
Satisfaction of charge 054753940001 in full
|
|
|
20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
|
|
|
09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
29 Aug 2017 |
AD01 |
Registered office address changed from New Zealand House, 160-162 Abbey Foregate Shrewsbury SY2 6FD England to Suite 9 to 11, First Floor Old Bank Buildings Bellstone Shrewsbury SY1 1HU on 29 August 2017
|
|
|
30 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with no updates
|
|
|
30 Jun 2017 |
PSC02 |
Notification of Geosmart Information Group Limited as a person with significant control on 12 April 2016
|
|
|
27 Jun 2017 |
AD01 |
Registered office address changed from New Zealand House 160-162 Abbey Foregate Shrewsbury SY2 6AL United Kingdom to New Zealand House, 160-162 Abbey Foregate Shrewsbury SY2 6FD on 27 June 2017
|
|
|
23 Apr 2017 |
TM01 |
Termination of appointment of Stuart David Pearce as a director on 14 April 2017
|
|
|
27 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
|
|