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)
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY United Kingdom to 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX on 6 October 2022
|
|
|
28 Sep 2022 |
EW01RSS |
Directors' register information at 28 September 2022 on withdrawal from the public register
|
|
|
28 Sep 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
28 Sep 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Thomas James Charles Ridges as a person with significant control on 4 December 2021
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Thomas James Charles Ridges as a director on 1 July 2021
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
05 Dec 2019 |
PSC01 |
Notification of Thomas Ridges as a person with significant control on 2 October 2019
|
|
|
05 Dec 2019 |
PSC01 |
Notification of Timothy Drye as a person with significant control on 2 October 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Thomas James Charles Ridges as a director on 2 October 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Timothy James Drye as a director on 2 October 2019
|
|
|
05 Dec 2019 |
PSC04 |
Change of details for Mr Gary Cole as a person with significant control on 2 October 2019
|
|
|
05 Dec 2019 |
PSC04 |
Change of details for Ms Joannd Dudley-Smith as a person with significant control on 2 October 2019
|
|
|
02 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-30
|
|
|
16 Jan 2019 |
CH01 |
Director's details changed for Joanne Dudley-Smith on 16 January 2019
|
|