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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29 Oct 2024 |
AD01 |
Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 1 London Road Southampton SO15 2AE on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr James Peter Warwick Harwood as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Peter Frederick Callander as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Steve Dennis Whatley as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Max Bascombe as a director on 29 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Peter David Hibbitt as a director on 2 January 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Steve Denis Whatley on 23 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Colin Hall as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Max Bascombe as a director on 6 June 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Steve Dennis Whatley on 14 February 2022
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17 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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17 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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17 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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22 Jul 2021 |
PSC05 |
Change of details for Ruby (Inchora) Limited as a person with significant control on 20 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
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30 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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30 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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30 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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