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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Trevor Goddard as a director on 1 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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12 Dec 2019 |
SH05 |
Statement of capital on 7 November 2019
Cancellation of treasury shares. Treasury capital:
- GBP 5,000 on 7 November 2019
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12 Nov 2019 |
PSC05 |
Change of details for Pomroy Family Trust as a person with significant control on 8 October 2019
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12 Nov 2019 |
PSC07 |
Cessation of Trevor Goddard as a person with significant control on 7 October 2019
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12 Nov 2019 |
PSC07 |
Cessation of Lynda Maria Denton as a person with significant control on 7 October 2019
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11 Nov 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2019 |
AP01 |
Appointment of Mrs Rosemarie Nyuk Heong Pomroy as a director on 7 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Lynda Maria Denton as a director on 7 October 2019
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07 Oct 2019 |
AP03 |
Appointment of Miss Bridgette Lorraine Yvonne Whitmore as a secretary on 7 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Miss Lynda Maria Denton as a person with significant control on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Miss Lynda Maria Denton on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Trevor Goddard on 18 September 2019
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