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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25 Oct 2024 |
TM01 |
Termination of appointment of Craig Molford as a director on 24 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Derek Iain Yates as a director on 24 October 2024
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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04 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/05/2024.
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 10 Triangle Business Park Quilters Way Stoke Mandeville, Aylesbury Buckinghamshire HP22 5SX to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 12 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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14 Jan 2020 |
AP01 |
Appointment of Craig Molford as a director on 31 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Sarah Ransome Wallis as a director on 20 December 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Anthony Richard Vaughan Hutchings as a director on 1 November 2019
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04 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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15 May 2019 |
PSC07 |
Cessation of Com Dev Investments Limited as a person with significant control on 29 May 2018
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14 May 2019 |
PSC02 |
Notification of Honeywell International Inc as a person with significant control on 29 May 2018
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13 May 2019 |
TM01 |
Termination of appointment of Victor Jay Miller as a director on 9 May 2019
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06 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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22 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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