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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26 Jan 2023 |
TM01 |
Termination of appointment of Brian John Welsh as a director on 19 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Deborah Michelle Witkiss as a director on 19 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Paul Matthew Hobden as a director on 19 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Matthew Warren Proud as a director on 19 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Charlie Maccready as a director on 19 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Courtyard House the Square Lightwater GU18 5SS on 26 January 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 077182280001 in full
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17 Nov 2022 |
AP01 |
Appointment of Mr Paul Matthew Hobden as a director on 4 November 2022
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09 Aug 2022 |
MR01 |
Registration of charge 077182280001, created on 2 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Brian John Welsh as a person with significant control on 15 February 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Edward Trevor Hill as a director on 1 November 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Miss Deborah Michelle Edwards on 20 January 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from Westmead House Westmead Farnborough GU14 7LP to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 5 February 2019
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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26 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Brian John Welsh on 28 February 2017
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