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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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 24 August 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Edward Thomas Arthur Clive Binsted as a person with significant control on 24 August 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Andrew Nicholas Flew as a director on 18 May 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Flew on 23 January 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 23 January 2022
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18 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Janette Christine Binsted on 23 January 2022
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23 Jan 2022 |
AD01 |
Registered office address changed from 51a Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 23 January 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Nicholas Flew on 16 February 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 16 February 2021
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17 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Janette Christine Binsted on 16 February 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 53 Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG to 51a Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 17 August 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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02 Sep 2019 |
PSC07 |
Cessation of Andrew Nicholas Flew as a person with significant control on 31 August 2019
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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