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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02 Dec 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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02 Dec 2024 |
PSC05 |
Change of details for Solomon Investment Management Limited as a person with significant control on 7 December 2023
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04 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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10 Nov 2023 |
PSC07 |
Cessation of The Beaufort Group of Companies Limited as a person with significant control on 30 June 2023
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10 Nov 2023 |
PSC02 |
Notification of Solomon Investment Management Limited as a person with significant control on 30 June 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Jade Marie Swanston as a director on 6 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Peter Denis Griffin as a director on 4 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Simon Timothy Goldthorpe as a director on 28 June 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Andy Thompson as a director on 4 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Bennett as a director on 17 July 2023
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29 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Andy Thompson on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Darren William John Sharkey on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Goldthorpe on 25 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Andy Thompson as a director on 3 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 3 August 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Fourth Floor, Kingsgate 62 High Street Redhill RH1 1SH United Kingdom to Building 2 Riverside Way Camberley GU15 3YL on 29 June 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share ownership of 1,349 ord sharesheld by j l creasey from allotment until 27 march 2012 be confirmed as held jointly by tm trustees LTD and j l creasey during that period/ company business/ conduct of any director in relation to incorrect filings of notices, which could amount to negligence, default, breach of duty or breach of trust be ratified and approved. Section 239 of the act. The directors released from any liability to the company or the members in relation to that conduct. 30/03/2022
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2021 |
PSC05 |
Change of details for The Beaufort Group of Companies Limited as a person with significant control on 11 December 2019
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