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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Steven Keith Harrison as a director on 11 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Stephen Davies as a director on 11 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Raymond Thurlbeck as a director on 11 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Ronald David Pinfield as a director on 10 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 34 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to Unit 28 Base Bordon Innovation Centre Unit 28 Base Bordon Innovation Centre 60 Barbados Road Bordon GU35 0FX on 8 November 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jan 2021 |
AD01 |
Registered office address changed from Kingsley House Main Road Kingsley Bordon Hampshire GU35 9LU to Unit 34 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 19 January 2021
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Stephen Jeffery Richards as a director on 16 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Jonathan Raymond Thurlbeck as a director on 16 April 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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