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 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to The Old Post Office High Street Hartley Wintney Hook RG27 8NZ on 23 November 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Thomas James Dunnell Sterry on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Francis Michael Bridgman on 10 December 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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05 Dec 2018 |
AD01 |
Registered office address changed from 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ to South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 December 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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03 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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