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 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Michael John Redrup on 27 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Clevedon Oak Frimley Road Ash Vale Aldershot GU12 5PW England to Clevedon Oak Frimley Road Ash Vale Aldershot GU12 5PW on 13 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 12 Groveland Way Stotfold Hitchin SG5 4PH England to Clevedon Oak Frimley Road Ash Vale Aldershot GU12 5PW on 12 July 2021
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14 Jun 2021 |
AP03 |
Appointment of Mr Stephen Paul Cake as a secretary on 22 April 2021
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12 Jun 2021 |
TM02 |
Termination of appointment of Peter Louis Worledge as a secretary on 22 April 2021
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25 May 2021 |
TM01 |
Termination of appointment of Peter Louis Worledge as a director on 5 May 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 May 2018 |
AD01 |
Registered office address changed from C/O Mr D Rowe 1 Buckingham Road Newbury Berkshire RG14 6DH to 12 Groveland Way Stotfold Hitchin SG5 4PH on 2 May 2018
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03 Sep 2017 |
AP03 |
Appointment of Mr Peter Louis Worledge as a secretary on 3 September 2017
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03 Sep 2017 |
TM02 |
Termination of appointment of Graham John Penman as a secretary on 3 September 2017
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