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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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 07413711 - Companies House Default Address Cardiff CF14 8LH to Suite 12, the Hub Farnborough Business Park Farnborough England, United Kingdom GU14 7JP on 1 March 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Vp, General Counsel Justin Nicholas Pentz on 29 January 2024
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07413711 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AP01 |
Appointment of Mr. John Paul Burns as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew George Hovancik Iii as a director on 26 May 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Apr 2022 |
AP01 |
Appointment of Vp, General Counsel Justin Nicholas Pentz as a director on 13 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Robert Wayne White as a director on 31 March 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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11 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2021 |
TM01 |
Termination of appointment of Todd Kristofer Hanna as a director on 1 March 2021
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27 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dis-aply articles 22.2 to 22.4 03/07/2020
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Hallam as a director on 3 July 2020
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