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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
PSC02 |
Notification of Navigate Holdings Ltd as a person with significant control on 23 November 2023
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29 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Julian David Miall as a director on 23 November 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of John Kimbell as a director on 23 November 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr John Kimbell on 14 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 16 Mayfly Way Ardleigh Colchester CO7 7WX on 14 November 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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22 Oct 2020 |
SH02 |
Sub-division of shares on 17 September 2020
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22 Oct 2020 |
SH02 |
Sub-division of shares on 17 September 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CH01 |
Director's details changed for Mr John Richard James Kimbell on 1 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Benjamin Potter as a director on 1 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr John Richard James Kimbell on 1 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 28 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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