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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24 May 2024 |
AD01 |
Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 22 Regent Street Nottingham NG1 5BQ on 24 May 2024
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24 May 2024 |
LIQ02 |
Statement of affairs
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-13
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Steve Dennis Whatley as a director on 3 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Max Bascombe on 13 October 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Steve Dennis Whatley on 23 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Colin Hall as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Max Bascombe as a director on 6 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Christopher Percival as a director on 11 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
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29 Jun 2021 |
PSC02 |
Notification of Regent Marketing Limited as a person with significant control on 24 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Neo Technologies Ltd. as a person with significant control on 24 June 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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15 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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22 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2019
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22 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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