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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Thomas-Busow on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Graham David Jenkins on 10 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Mr Graham David Jenkins on 10 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR United Kingdom to 3 Hercules House Calleva Park Aldermaston Reading RG7 8DN on 3 April 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Graham David Jenkins on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Thomas-Busow on 29 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 055943150001, created on 19 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AP03 |
Appointment of Mr Graham David Jenkins as a secretary on 31 October 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Susan Jane Hanney as a secretary on 31 October 2022
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Thomas-Busow on 29 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 03/11/22
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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