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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 May 2019 |
AP01 |
Appointment of Mr Charles Richard Denton as a director on 1 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Benjamin Philip Newton as a director on 1 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on 9 May 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Philip Austin Smith as a director on 8 April 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of Philip Austin Smith as a secretary on 8 April 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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07 Jan 2019 |
PSC04 |
Change of details for Mr Philip Newton as a person with significant control on 23 October 2018
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24 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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11 Feb 2017 |
AUD |
Auditor's resignation
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03 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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