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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12 Aug 2024 |
CH01 |
Director's details changed for Mr Tom Rogers on 9 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Matt Garvey on 9 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Jones on 9 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mrs Kristina Margareta Easton on 9 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Tom Rogers as a director on 19 July 2024
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18 Jun 2024 |
AP01 |
Appointment of Mrs Melanie Dimple Roberts as a director on 26 April 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Melanie Roberts as a secretary on 26 April 2024
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18 Jun 2024 |
AP01 |
Appointment of Mrs Kristina Margareta Easton as a director on 26 March 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Hansrode Putty as a director on 26 April 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
TM01 |
Termination of appointment of Jordan David Lance as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Maxine Louise Hart as a director on 26 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from Desklodge, Belvedere House Basing View Basingstoke RG21 4HG England to Biz Space Basing View Basingstoke RG21 4HG on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Martine Antoinette Robins as a director on 17 April 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Matt Garvey as a director on 6 September 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Jordan David Lance as a director on 28 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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16 Sep 2022 |
TM02 |
Termination of appointment of Peter Broughton Turner as a secretary on 28 April 2022
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16 Sep 2022 |
AP03 |
Appointment of Mrs Melanie Roberts as a secretary on 6 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Paul Richards as a director on 24 August 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Clare Barbara Flower as a director on 19 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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