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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11 Oct 2024 |
MR01 |
Registration of charge 068752010005, created on 8 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 068752010002 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 068752010004 in full
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08 Jul 2024 |
AP01 |
Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Andrew Denzil Maurice Hague as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 26 April 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Dec 2023 |
MR01 |
Registration of charge 068752010003, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 068752010004, created on 20 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Simon Paul Jones as a director on 1 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 11 April 2022
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12 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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