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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14 Nov 2024 |
TM01 |
Termination of appointment of Nicholas William Throp as a director on 12 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Rachel Sauer Lisenby as a director on 12 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA England to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Gerald Slemko as a director on 12 November 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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20 Feb 2024 |
AP01 |
Appointment of Rachel Sauer Lisenby as a director on 8 February 2024
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23 Aug 2023 |
TM01 |
Termination of appointment of John Thomas Bibb as a director on 21 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Nicholas William Throp as a director on 18 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Phillip James Cutting as a director on 24 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Caleb Andrew Moore as a director on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of John Thomas Bibb as a director on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Phillip James Cutting as a director on 2 February 2023
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07 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
PSC07 |
Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 April 2021
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28 Apr 2022 |
PSC07 |
Cessation of Andrew William Guille as a person with significant control on 1 April 2021
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28 Apr 2022 |
PSC07 |
Cessation of Simon Cresswell as a person with significant control on 1 April 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Tracy Claire Jokinen as a director on 1 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Caleb Andrew Moore as a director on 1 September 2021
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