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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07 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 July 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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21 May 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 8 May 2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 060645460002 in full
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
TM01 |
Termination of appointment of Gary Mitchell as a director on 9 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Patrick Harsant as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Gary Mitchell as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Colin William Brown as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Jennifer Drake as a director on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 060645460003, created on 28 March 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2017
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 May 2023 |
MR01 |
Registration of charge 060645460002, created on 9 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Nov 2020 |
AD01 |
Registered office address changed from , 1 the Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4XU to 5, the Brook Trading Estate Deadbrook Lane Aldershot GU12 4XB on 30 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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