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 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Oliver Mackley as a secretary on 16 November 2023
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22 Dec 2023 |
PSC07 |
Cessation of Christopher Mark Mcready Ward as a person with significant control on 16 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mrs Rebecca Jane Ward as a director on 19 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Vermont Systems Holdings Limited as a person with significant control on 16 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Oliver Mackley as a person with significant control on 16 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Oliver Mackley as a director on 16 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2023 |
PSC04 |
Change of details for Mr Oliver Mackley as a person with significant control on 6 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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07 Oct 2021 |
CH03 |
Secretary's details changed for Mr Oliver Mackley on 30 September 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Mark Mcreedy Ward as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Oliver Mackley as a person with significant control on 30 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Ward on 30 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Oliver Mackley on 30 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Upper Floor Speedwell House Speedwell Close Chandler's Ford Eastleigh Hampshire SO53 4BT to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 5 October 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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