Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
20 Nov 2024 |
MR04 |
Satisfaction of charge 051975620019 in full
|
|
|
20 Nov 2024 |
MR04 |
Satisfaction of charge 051975620018 in full
|
|
|
20 Nov 2024 |
MR04 |
Satisfaction of charge 051975620017 in full
|
|
|
20 Nov 2024 |
MR04 |
Satisfaction of charge 051975620014 in full
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 September 2024
|
|
|
03 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas John Foster as a person with significant control on 6 September 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Ms Claire Foster as a person with significant control on 4 September 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr Nicholas John Foster as a person with significant control on 3 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas John Foster on 3 September 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 August 2024
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
16 Aug 2023 |
RP04PSC04 |
Second filing to change the details of Jeremy John Nokes as a person with significant control
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Jeremy John Nokes on 1 August 2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from 250 Fowler Ave Farnborough Hampshire GU14 7JP England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 June 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Ave Farnborough Hampshire GU14 7JP on 20 February 2022
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|