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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26 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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26 Sep 2024 |
PSC01 |
Notification of Samuel David Tamplin as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Samuel David Tamplin as a person with significant control on 26 September 2024
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26 Sep 2024 |
AD02 |
Register inspection address has been changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 064574200004 in full
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21 Sep 2023 |
AD01 |
Registered office address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ on 21 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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12 Apr 2022 |
AD02 |
Register inspection address has been changed from Unit 3a Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ
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08 Feb 2022 |
SH19 |
Statement of capital on 8 February 2022
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08 Feb 2022 |
SH20 |
Statement by Directors
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08 Feb 2022 |
CAP-SS |
Solvency Statement dated 04/01/22
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Sep 2021 |
MR04 |
Satisfaction of charge 064574200003 in full
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04 Jun 2021 |
AP03 |
Appointment of Mrs Janet Hunt as a secretary on 21 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Unit 3a Gatwick Gate Industrial Estate Gatwick London RH11 0TG to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ on 11 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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