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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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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19 Nov 2024 |
AD01 |
Registered office address changed from Building 51 Room 48 Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ England to Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB on 19 November 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Simon Allister Nardecchia as a director on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Michael Francis Cartwright as a director on 1 August 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Miles Robinson on 22 November 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Miles Robinson as a director on 12 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Charles Golding as a director on 12 August 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Peter Smith as a director on 10 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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19 Jul 2021 |
AP01 |
Appointment of Mrs Janice Elizabeth Roberts as a director on 8 July 2021
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05 May 2021 |
TM01 |
Termination of appointment of Brenda Elshaw as a director on 13 April 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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16 Nov 2020 |
AP03 |
Appointment of Mr David Matthew George as a secretary on 7 January 2019
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16 Nov 2020 |
TM02 |
Termination of appointment of Martin John Dennison as a secretary on 7 January 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from Building 51 Room 48, Buulding 51 Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ England to Building 51 Room 48 Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Hampshire House Hampshire Road Bordon Hampshire GU35 0HJ to Building 51 Room 48, Buulding 51 Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ on 16 November 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
AP01 |
Appointment of Mr Jonathan Charles Golding as a director on 13 December 2018
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