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 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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27 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Nov 2022 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 15 November 2022
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from Channel House 87 Macrae Road Pill Bristol BS20 0DD to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Adam Dennis Hacker as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Thomas Bevan as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Jason Boulton as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Alexander Bevan as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Alex Moody as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 15 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2008
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16 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Nicholas Jason Boulton as a person with significant control on 16 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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16 Jun 2021 |
PSC07 |
Cessation of David Alexander Bevan as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC02 |
Notification of Channel Comms Limited as a person with significant control on 16 June 2021
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