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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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jul 2023 |
MR01 |
Registration of charge 049905430001, created on 29 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Oct 2022 |
AP03 |
Appointment of Mr Freddie Oliver Armstrong as a secretary on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Nigel John Armstrong as a secretary on 21 October 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Jan 2020 |
PSC01 |
Notification of Nigel John Armstrong as a person with significant control on 8 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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12 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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04 Mar 2019 |
AD01 |
Registered office address changed from Aldermaston Road Sherborne St. John Basingstoke RG24 9JZ to Armstrong House Aldermaston Road Sherborne St. John Basingstoke Hampshire RG24 9JZ on 4 March 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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08 Oct 2018 |
AP01 |
Appointment of Mrs Grace Hall as a director on 12 September 2018
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