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 Oct 2024 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Synegis House 21 Crockhamwell Road Woodley RG5 3LE on 28 October 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 Jun 2024 |
AP01 |
Appointment of Andrew Graeme Kittow as a director on 31 December 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Conrad Dally on 18 April 2024
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18 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2024 |
PSC07 |
Cessation of David Timothy Rebbettes as a person with significant control on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of David Timothy Rebbettes as a director on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Steven Conrad Dally as a person with significant control on 8 January 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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09 Mar 2020 |
MA |
Memorandum and Articles of Association
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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