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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15 Jul 2024 |
AP01 |
Appointment of Dr Jeremy Michael Thomas Jonathan Dennison as a director on 5 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Anthony Norman Newell-Hart as a director on 5 June 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Edwin Cloudesley Lovegrove on 26 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Alan Cameron Booth on 26 April 2024
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02 May 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 26 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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08 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 27 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Stephen David Carter as a director on 27 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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05 Sep 2022 |
CH04 |
Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Second Floor, 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 5 September 2022
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26 Mar 2022 |
AP04 |
Appointment of Atlantis Secretaries Limited as a secretary on 1 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 25 December 2020
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24 Nov 2021 |
AP01 |
Appointment of Mr Stephen David Carter as a director on 17 November 2021
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05 Sep 2021 |
TM01 |
Termination of appointment of Virginia Baldwin as a director on 5 September 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Edward Anthony Miller as a director on 10 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Harold Brindley as a director on 4 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 25 December 2019
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15 Sep 2020 |
TM01 |
Termination of appointment of Anthony Norman Newell Hart as a director on 14 September 2020
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