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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06 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Norman Lee Henry as a director on 16 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Robert Geoffrey Harrison as a director on 16 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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18 Jul 2024 |
PSC07 |
Cessation of Meteorological Service of New Zealand Limited as a person with significant control on 18 July 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: restriction on authorised share capital revoked and deleted 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Edwin Stephen John Hunt as a director on 26 January 2021
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06 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Trading as Metraweather Reading Enterprise Centre Whiteknights Road Earley Gate Reading Berkshire RG6 6BU England to 40 Caversham Road Reading RG1 7BT
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06 Oct 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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05 Oct 2020 |
AD04 |
Register(s) moved to registered office address 40 Caversham Road Reading Berkshire RG1 7BT
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23 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Jul 2020 |
AP01 |
Appointment of Norman Lee Henry as a director on 28 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Peter Lennox as a director on 24 July 2020
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09 Sep 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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30 Aug 2018 |
TM02 |
Termination of appointment of Shane Thomas Bidois as a secretary on 30 August 2018
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