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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Neil Robert Burrows on 3 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Neil Robert Burrows on 3 July 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 055826210001 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 055826210002 in full
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Jul 2021 |
MR01 |
Registration of charge 055826210002, created on 22 June 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Neil Adrian Sherring as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Neil Robert Burrows as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr David Charles Bennett as a director on 19 February 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor, Riverside House Riverside House 4 Meadows Business Park Camberley Surrey GU17 9AB England to 1st Floor Riverside House 4 Meadows Business Park Camberley GU17 9AD on 11 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Susan Elizabeth Elliott as a director on 2 November 2020
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11 Nov 2020 |
AD02 |
Register inspection address has been changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to 2 Temple Back East Temple Quay Bristol BS1 6EG
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10 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD
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01 Sep 2020 |
AP01 |
Appointment of Mr Peter James Tomlinson as a director on 24 July 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The limit on the maximum number of shares that may be allotted be revoked 21/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
CC04 |
Statement of company's objects
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