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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Tracie Hazel Hammond as a director on 15 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Tracie Hazel Hammond as a secretary on 15 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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04 Dec 2020 |
AP01 |
Appointment of Mr Kimberley Martin Greenyer as a director on 1 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Thomas Asa Bullen as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Howard Christopher Cook as a director on 30 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Peter John Andrew Hill as a director on 25 July 2019
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Avn Petersons Ltd. 94 Church House Felpham Road Felpham Bognor Regis West Sussex PO22 7PG to Unit 6, Minster Court Courtwick Lane Wick Littlehampton West Sussex BN17 7RN
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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01 Oct 2018 |
PSC02 |
Notification of Gb Electronics (Uk) Limited as a person with significant control on 1 December 2017
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01 Oct 2018 |
PSC07 |
Cessation of Howard Christopher Cook as a person with significant control on 1 December 2017
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01 Oct 2018 |
PSC07 |
Cessation of Deborah Cook as a person with significant control on 1 December 2017
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