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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18 Nov 2024 |
AP01 |
Appointment of Mr Dean Christopher Keeling as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Joseph Augustus Park as a director on 15 November 2024
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08 Nov 2024 |
AP01 |
Appointment of James Hosking as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Briony Jennifer Horvath as a director on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
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25 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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13 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Ms Briony Jennifer Horvath as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of James Edward Fairclough as a director on 31 December 2022
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13 Oct 2022 |
AP03 |
Appointment of Mr James Edward Cox as a secretary on 12 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of Nigel Downing as a secretary on 11 October 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Joseph Augustus Park as a director on 1 April 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of David Patrick Coughlan as a director on 15 March 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
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05 Aug 2020 |
AP01 |
Appointment of David Patrick Coughlan as a director on 7 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 7 July 2020
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