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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08 Apr 2024 |
AD01 |
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 8 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Michael Ian Stoop as a director on 31 December 2021
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04 Mar 2024 |
PSC07 |
Cessation of Michael Ian Stoop as a person with significant control on 31 December 2021
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Gary Peter Barker as a director on 26 March 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Iain Henry Mckenzie as a director on 1 January 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Simon Michael Whale as a director on 1 January 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 21 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Mar 2021 |
PSC01 |
Notification of Michael Stoop as a person with significant control on 1 January 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Marcus St John Whewell as a director on 1 March 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Peter John Talbot Knight on 1 January 2015
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
TM01 |
Termination of appointment of Richard Martin Tucker as a director on 20 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 November 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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21 Jan 2019 |
AP01 |
Appointment of Mr Richard Martin Tucker as a director on 1 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Ms Jane Paula Gardner as a director on 1 January 2019
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