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 Feb 2025 |
CH03 |
Secretary's details changed for Mr Robert Blair on 4 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Jessica Elizabeth Everill on 4 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Ms Shawn Lynn Duffy on 4 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Mr Robert James Blair on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 150 O'gorman Avenue 150 O'gorman Avenue Farnborough Business Park Farnborough GU14 7DL England to 150 O'gorman Avenue Farnborough Business Park Farnborough GU14 7DL on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Royal Pavilion, Tower 2 Fourth Floor Wellesley Road Aldershot GU11 1PZ England to 150 O'gorman Avenue 150 O'gorman Avenue Farnborough Business Park Farnborough GU14 7DL on 4 February 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Mark Watson as a director on 27 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Stuart Robert Black as a director on 27 August 2024
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Elizabeth Palmer as a director on 21 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Hisham Said Awad as a director on 21 November 2023
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11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Hisham Said Awad on 13 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Hisham Said Awad as a director on 17 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Black on 1 December 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 31 October 2022
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03 May 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 11 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 April 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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