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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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from Delta House Oriel Business Park, Omega Park Alton GU34 2YT United Kingdom to 64 Fleet Road Farnborough GU14 9RA on 24 August 2021
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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08 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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30 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2018 |
PSC01 |
Notification of Jayne Elena Massey as a person with significant control on 12 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of Michael John Massey as a person with significant control on 12 March 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Douglas Charles Melhuish-Hancock as a person with significant control on 7 November 2016
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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30 Nov 2016 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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24 Nov 2016 |
TM01 |
Termination of appointment of Keith John Parrish as a director on 22 November 2016
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24 Nov 2016 |
AP01 |
Appointment of Mr Richard Neil Thomason as a director on 22 November 2016
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17 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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