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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01 Apr 2022 |
TM01 |
Termination of appointment of Philip George Burley as a director on 28 March 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 043621050004 in full
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2017
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2018
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2019
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2020
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/03/2022
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough Hants GU14 7LS United Kingdom to Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 28 September 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Frank Theodore Sagnier as a director on 2 August 2021
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01 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/03/2022
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18 Jan 2021 |
TM01 |
Termination of appointment of Paul Fitzsimons as a director on 1 January 2021
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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18 Oct 2020 |
CH01 |
Director's details changed for Mr Philip George Burley on 18 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Philip George Burley on 14 October 2020
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