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 Nov 2024 |
AP01 |
Appointment of Mr Martin Edward Adams as a director on 17 September 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to The Square the Square Basing View Basingstoke Hampshire RG21 4EB on 15 November 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Leslie Andrew Williams as a secretary on 27 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Leslie Andrew Williams as a director on 27 March 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Aug 2023 |
AD01 |
Registered office address changed from 11 Hillgate Place Balham Hill London SW12 9ER to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 30 August 2023
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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27 Sep 2022 |
AP03 |
Appointment of Mr Leslie Andrew Williams as a secretary on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Leslie Andrew Williams as a director on 27 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of Paul Ellerby as a secretary on 27 September 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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18 Apr 2022 |
AP03 |
Appointment of Mr Paul Ellerby as a secretary on 14 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Mar 2022 |
TM02 |
Termination of appointment of Rosemary Robson Nutt as a secretary on 24 January 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Rosemary Robson Nutt as a director on 24 January 2022
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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13 May 2021 |
MR01 |
Registration of charge 021253340009, created on 13 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
PSC02 |
Notification of Meaningful Travel Limited as a person with significant control on 23 December 2020
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08 Feb 2021 |
PSC07 |
Cessation of Alistair George Mccabe as a person with significant control on 23 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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19 Jan 2021 |
AP01 |
Appointment of Mr Ian Stewart Finlay as a director on 23 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Stewart Alexander Lambert as a director on 23 December 2020
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