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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Mr John Alexander Michael Mansell as a director on 1 November 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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24 May 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Edward Ponte on 1 October 2021
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26 May 2021 |
AA |
Full accounts made up to 31 October 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Colin James Parselle as a director on 1 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021
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13 Nov 2020 |
AD01 |
Registered office address changed from , Mountain House Station Road, Godalming, Surrey, GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Joseph Edward Ponte as a director on 1 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Paul Andrew Carter as a director on 1 November 2020
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14 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Andrew Dominic Stewart as a director on 22 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Marcus Fitzgerald as a director on 22 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Andrew Stewart as a secretary on 22 April 2020
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30 Apr 2020 |
AP03 |
Appointment of Mrs Shannon Kirsty Hartley as a secretary on 22 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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14 Jun 2019 |
AA |
Full accounts made up to 31 October 2018
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