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 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Hocking on 11 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr. Justin Nicholas Pentz on 11 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr James Benjamin Buckley on 11 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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13 Aug 2024 |
AP01 |
Appointment of Director Natasha Louise Arnold as a director on 1 August 2024
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16 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Vp, General Counsel Justin Nicholas Pentz on 29 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to Suite 12, the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 12 June 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew George Hovancik as a director on 20 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Jul 2022 |
CERTNM |
Company name changed fiscal reps LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Robert Wayne White as a director on 31 March 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew George Hovancik on 22 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew George Hovancik on 22 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Wayne White on 22 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Mar 2021 |
AP01 |
Appointment of Justin Nicholas Pentz as a director on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Todd Kristofer Hanna as a director on 1 March 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr James Benjamin Buckley as a director on 2 March 2020
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