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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20 Dec 2024 |
MR01 |
Registration of charge 025922390005, created on 19 December 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
MR01 |
Registration of charge 025922390004, created on 8 March 2022
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25 Feb 2022 |
MR04 |
Satisfaction of charge 025922390003 in full
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL to Armoury House Ordnance Business Park Midhurst Road Liphook Hampshire GU30 7ZA on 24 July 2018
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04 Apr 2018 |
MR01 |
Registration of charge 025922390003, created on 27 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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29 Mar 2018 |
PSC05 |
Change of details for Interactive Meetings Limited as a person with significant control on 25 April 2017
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-25
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18 Apr 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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