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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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
MR01 |
Registration of charge 011118890006, created on 16 August 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019
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19 Sep 2019 |
CH03 |
Secretary's details changed for Mr Peter Malcolm Ross on 18 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Peter Malcolm Ross as a person with significant control on 18 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Malcolm Ross on 18 September 2019
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29 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2018
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29 Jan 2019 |
SH03 |
Purchase of own shares.
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2018 |
TM01 |
Termination of appointment of Christopher Jon Gers as a director on 28 November 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Brian Allen as a director on 28 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Sep 2018 |
TM01 |
Termination of appointment of Stephen Clark as a director on 10 August 2018
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09 Jul 2018 |
TM01 |
Termination of appointment of Ian Campbell Dewar as a director on 28 June 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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09 Nov 2017 |
PSC01 |
Notification of Peter Malcolm Ross as a person with significant control on 11 November 2016
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09 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Mar 2017 |
AUD |
Auditor's resignation
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