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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04 Sep 2024 |
AD01 |
Registered office address changed from Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA United Kingdom to Arena Offices Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 4 September 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Malcolm Stephen David Palle as a director on 14 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor Ivy Mill Crown Street Failsworth Manchester M35 9BG to Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA on 23 January 2024
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23 Jan 2024 |
AP03 |
Appointment of Mrs Toni Towell as a secretary on 14 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr Malcolm Stephen David Palle as a director on 9 March 2020
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09 Mar 2020 |
PSC01 |
Notification of Malcolm Stephen David Palle as a person with significant control on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Malcolm Stephen David Palle as a director on 9 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Malcolm Stephen David Palle as a person with significant control on 9 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Malcolm Stephen David Palle on 31 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Malcolm Stephen David Palle as a person with significant control on 31 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Malcolm Stephen David Palle as a person with significant control on 11 July 2018
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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