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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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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07 Jun 2023 |
PSC07 |
Cessation of Steve Dennis Whatley as a person with significant control on 24 May 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Chris Wallis as a person with significant control on 2 December 2022
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Francis Markham as a director on 30 September 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Steve Dennis Whatley on 20 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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08 Apr 2022 |
CH01 |
Director's details changed for Mrs Amy-Beth Stevens on 8 April 2022
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2022
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17 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Max Bascombe on 29 November 2021
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06 Dec 2021 |
SH03 |
Purchase of own shares.
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18 Nov 2021 |
SH02 |
Consolidation of shares on 26 October 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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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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26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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08 Dec 2020 |
TM02 |
Termination of appointment of Secretarial Appointments Ltd as a secretary on 8 December 2020
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17 Aug 2020 |
AP01 |
Appointment of Amy-Beth Stevens as a director on 17 August 2020
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12 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2020
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