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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23 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew William Hodgetts on 23 April 2024
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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02 Oct 2023 |
MR01 |
Registration of charge 043826350001, created on 29 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2023 |
CC04 |
Statement of company's objects
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08 Sep 2023 |
PSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Adrian Michael Peckham as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Andrew William Hodgetts as a person with significant control on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Andrew William Hodgetts as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Stephen Howard Neal as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Donal Peter O’Connell as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Lance Guy Redman as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew William Hodgetts as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Adrian Michael Peckham as a director on 1 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Adrian Michael Peckham as a secretary on 1 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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