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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25 Sep 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 10 September 2024
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25 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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23 Sep 2024 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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23 Sep 2024 |
AD01 |
Registered office address changed from , 8 King Edward Street, Oxford, OX1 4HL, England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 10 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 10 September 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 11/10/2024 as the material was not properly delivered.
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23 Sep 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Aidan Gerard Mcmanus as a director on 10 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil James Mcmanus as a director on 10 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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05 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
AD01 |
Registered office address changed from , 15B Luttrell Avenue, London, SW15 6PD, England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 3 July 2023
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03 Jul 2023 |
PSC02 |
Notification of Ghm Communications Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Matthew David Palmer as a person with significant control on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Aidan Gerard Mcmanus as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Matthew Palmer as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Neil James Mcmanus as a director on 30 June 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Matthew David Palmer as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of Kristian Paul Hammond as a person with significant control on 18 November 2021
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23 May 2023 |
TM01 |
Termination of appointment of Kristian Hammond as a director on 18 November 2021
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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