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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30 Sep 2024 |
AP01 |
Appointment of Mr Clive Price as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Steven Christopher Alton as a director on 30 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Mrs Natalie Dawn Wickham as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Timothy Nicholas Griffin as a director on 19 March 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Gillian Nicola Cooper as a secretary on 30 September 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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25 Feb 2022 |
AD02 |
Register inspection address has been changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ
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20 Jan 2022 |
AD01 |
Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 20 January 2022
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Paul Clist on 24 March 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 6 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Jayson Peter Perfect as a director on 10 February 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Christopher Welham as a director on 29 January 2021
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21 Sep 2020 |
AP01 |
Appointment of Ms Emma Mcclarkin as a director on 20 August 2020
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24 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Andrew Matthew Tighe as a director on 21 October 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Brigid Mary Simmonds as a director on 21 October 2019
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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