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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21 May 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 8 May 2024
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Apr 2024 |
PSC02 |
Notification of Pod Bidco Limited as a person with significant control 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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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 |
PSC07 |
Cessation of David Harsant as a person with significant control on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 061552180001, created on 28 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2007
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
AP03 |
Appointment of Ms Sharon Lesley Hope as a secretary on 30 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Unit 1, the Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XU to Unit 5, the Brook Trading Estate Deadbrook Lane Aldershot GU12 4XB on 30 November 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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26 Mar 2020 |
TM02 |
Termination of appointment of Doreen Margaret Evans as a secretary on 5 February 2020
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