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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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Philip Grahame Payne as a person with significant control on 15 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Philip Grahame Payne on 15 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from Waterloo House 40 Baker Street Weybridge Surrey KT13 8AR to 250 Fowler Avenue Farnborough GU14 7JP on 23 March 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 23/12/2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
PSC01 |
Notification of Matthew Stephen Payne as a person with significant control on 22 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Philip Grahame Payne as a person with significant control on 22 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Oct 2021 |
AP01 |
Appointment of Mr Matthew Stephen Payne as a director on 4 October 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for David Haward on 8 January 2020
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