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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Susan Jacqueline Counsell as a director on 13 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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03 May 2023 |
AD02 |
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
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25 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 3 Ferry Road Office Park Preston PR2 2YH on 25 April 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023
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03 Oct 2022 |
MR01 |
Registration of charge 047899290002, created on 26 September 2022
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06 Sep 2022 |
PSC05 |
Change of details for One Four Nine Wealth Limited as a person with significant control on 6 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Patrick Joseph Goulding as a director on 26 August 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22
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20 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Shaun O'leary as a director on 7 June 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
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03 Feb 2022 |
AD02 |
Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
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21 Dec 2021 |
CH01 |
Director's details changed for Sean O'leary on 13 December 2021
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