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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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
PSC02 |
Notification of Glenpani Group Ltd as a person with significant control on 27 September 2024
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22 Oct 2024 |
PSC07 |
Cessation of Paul Johnson as a person with significant control on 27 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Paul Johnson as a director on 27 September 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to Unit 1H Mereworth Business Centre Danns Lane Wateringbury Maidstone ME18 5LW on 22 October 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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14 Oct 2019 |
TM02 |
Termination of appointment of Elizabeth Ann Storey Johnson as a secretary on 12 October 2019
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07 Aug 2019 |
PSC02 |
Notification of 1-04 Tide Capital Ltd as a person with significant control on 10 June 2019
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07 Aug 2019 |
PSC01 |
Notification of Paul Johnson as a person with significant control on 10 June 2019
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07 Aug 2019 |
PSC07 |
Cessation of Value Generation Ltd as a person with significant control on 10 June 2019
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07 Aug 2019 |
PSC07 |
Cessation of Glenpani Capital Ltd as a person with significant control on 10 June 2019
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07 Aug 2019 |
PSC07 |
Cessation of Buffalo Associates Ltd as a person with significant control on 10 June 2019
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Marc Turlough Bamber as a director on 10 June 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
PSC02 |
Notification of Buffalo Associates Ltd as a person with significant control on 20 January 2019
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