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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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for Mr William Jack Pinto on 20 May 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 065302740001 in full
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Nov 2020 |
PSC02 |
Notification of Lynx (Gp) Holdings Limited as a person with significant control on 21 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Miranda Kate Pinto as a person with significant control on 21 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Clive David Gasson as a director on 21 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of William Jack Pinto as a person with significant control on 21 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of John Christopher Pinto as a person with significant control on 21 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Miranda Kate Pinto as a director on 21 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Dec 2019 |
PSC01 |
Notification of William Jack Pinto as a person with significant control on 28 November 2019
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06 Dec 2019 |
PSC01 |
Notification of Miranda Kate Pinto as a person with significant control on 28 November 2019
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06 Dec 2019 |
PSC01 |
Notification of John Christopher Pinto as a person with significant control on 28 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Christopher Pinto as a person with significant control on 28 November 2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr John Christopher Pinto on 27 November 2019
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03 Dec 2019 |
CH01 |
Director's details changed for William Jack Pinto on 27 November 2019
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16 Oct 2019 |
MR01 |
Registration of charge 065302740001, created on 11 October 2019
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