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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12 Nov 2024 |
AP01 |
Appointment of Mr Ross Braidley as a director on 12 November 2024
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 April 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Susanne Jones as a director on 19 July 2024
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01 Aug 2024 |
AP01 |
Appointment of David Chennell as a director on 19 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Charlie Haynes as a director on 19 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Ross Braidley as a director on 19 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Stacey as a director on 19 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Emma Jane Ward as a director on 19 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Robert Leslie Ward as a director on 19 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 1 August 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 077081110003 in full
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26 Feb 2024 |
MR01 |
Registration of charge 077081110003, created on 23 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Lionel Courtier - Dutton as a director on 18 July 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 077081110002 in full
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Andrew William Chandler as a director on 10 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077081110002, created on 16 November 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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27 Apr 2022 |
MR04 |
Satisfaction of charge 077081110001 in full
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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