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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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04 Jul 2024 |
AP01 |
Appointment of Claire Justine Ackerman as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Kathleen Mary Calverley as a director on 1 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Claire Justine Ackerman as a person with significant control on 1 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Kathleen Mary Calverley as a person with significant control on 1 July 2024
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06 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU179AB GU17 9AB to Suite1 Ground Floor, Sandhurst House 297 Yorktown Road College Town Sandhurst GU47 0QA on 12 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Mr Michael Ignazio Amodeo as a director on 13 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of William John Doherty as a director on 13 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
CH01 |
Director's details changed for Mr James Nicholas Dawson on 2 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr James Nicholas Dawson as a director on 2 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Martyn Edward Fear as a director on 25 June 2020
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25 Jul 2019 |
AP01 |
Appointment of Mr Stephen Edward Thorpe as a director on 20 July 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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28 Sep 2018 |
TM01 |
Termination of appointment of Andrew Richard Bourne as a director on 28 September 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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