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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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 55 Central Avenue West Molesey Surrey KT8 2QZ to Ocean House Blackbushe Business Park Saxony Way Yateley Hampshire GU46 6GD on 9 January 2024
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09 Jan 2024 |
AD04 |
Register(s) moved to registered office address 55 Central Avenue West Molesey Surrey KT8 2QZ
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09 Jan 2024 |
AD02 |
Register inspection address has been changed from Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD England to Fathom House Tuscany Way Blackbushe Business Park Yateley Hampshire GU46 6GF
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Maire Paull as a director on 14 July 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Davey on 23 August 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Dr John Attridge on 4 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of John Edward Ramsden as a director on 31 December 2021
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17 Dec 2021 |
AA01 |
Current accounting period extended from 21 December 2021 to 31 December 2021
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 21 December 2021
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02 Dec 2021 |
PSC05 |
Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Maire Paull on 7 April 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Simon Alastair Fletcher as a director on 18 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Simon Alastair Fletcher as a secretary on 18 June 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Brian Phillips as a director on 30 April 2020
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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