Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Robert William Marsden as a director on 18 September 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023
|
|
|
16 May 2023 |
MR04 |
Satisfaction of charge 034544470014 in full
|
|
|
11 May 2023 |
MR01 |
Registration of charge 034544470016, created on 2 May 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Robert Edward William Desmond Watt as a director on 13 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of John Kevin Bruen as a director on 4 January 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 034544470015, created on 28 March 2022
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Boyd Geere on 29 September 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr John Kevin Bruen on 29 September 2021
|
|
|
10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
16 Oct 2020 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3 Bunhill Row London EC1Y 8YZ
|
|
|
15 Oct 2020 |
AD04 |
Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ
|
|
|
23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020
|
|
|
30 Jan 2020 |
AP04 |
Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020
|
|
|
27 Nov 2019 |
MR01 |
Registration of charge 034544470014, created on 15 November 2019
|
|
|
26 Nov 2019 |
PSC05 |
Change of details for Tag Farnborough (Holdings) Limited as a person with significant control on 10 October 2019
|
|