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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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mrs Sheena Thompson as a director on 10 June 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Alan Geoffrey Thompson as a director on 7 April 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Fiona Jean Trusty on 7 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mrs Fiona Jean Trusty as a person with significant control on 7 June 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Fiona Jean Trusty on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mrs Fiona Jean Trusty as a person with significant control on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 16 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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19 Oct 2020 |
PSC01 |
Notification of Fiona Trusty as a person with significant control on 5 July 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Alan Geoffrey Thompson on 19 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Alan Geoffrey Thompson as a person with significant control on 19 December 2019
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19 Dec 2019 |
TM02 |
Termination of appointment of Scott Norman Trusty as a secretary on 17 May 2019
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19 Dec 2019 |
PSC07 |
Cessation of Scott Norman Trusty as a person with significant control on 5 July 2019
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19 Dec 2019 |
AP01 |
Appointment of Mrs Fiona Jean Trusty as a director on 11 July 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Scott Norman Trusty as a director on 17 May 2019
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