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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17 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2024 |
AD01 |
Registered office address changed from Unit 11 Grafton Way West Ham Industrial Estate Basingstoke RG22 6HY England to Unit K Grafton Way West Ham Industrial Estate Basingstoke RG22 6HY on 8 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Peter Dobson as a secretary on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Peter Dobson as a director on 30 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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19 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Unit 11 Grafton Way West Ham Industrial Estaten Basingstoke Hampshire RG22 6HY to Unit 11 Grafton Way West Ham Industrial Estate Basingstoke RG22 6HY on 4 December 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Karl Steven Pearson on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Karl Steven Pearson on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Karl Steven Pearson as a person with significant control on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Simon Jones as a person with significant control on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Jones on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Karl Steven Pearson on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Dobson on 24 September 2019
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