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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15 Nov 2024 |
PSC05 |
Change of details for Aa Corporation Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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08 Nov 2024 |
PSC07 |
Cessation of Enthuse Group Limited as a person with significant control on 29 October 2024
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08 Nov 2024 |
AP03 |
Appointment of Mr James Edward Cox as a secretary on 29 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Owen Davies as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Colin Morrison as a director on 29 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Lewis David Miles as a director on 29 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Marianne Neville as a director on 29 May 2024
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01 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
MR04 |
Satisfaction of charge 061126000002 in full
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Mark Benjamin Felix as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Jaqueline Ann Ronson as a director on 30 September 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mrs Jaqueline Ann Ronson as a director on 30 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Tracy Abraham as a director on 26 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Mrs Tracy Abraham as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Suzanne Dorothy Williams as a director on 31 March 2021
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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