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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
AP01 |
Appointment of Mr Nicholas James Elliott as a director on 18 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Russell Sears Schreiber as a director on 18 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 15 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Level 1, Network House Basing View Basingstoke RG21 4HG England to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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09 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 079402540005 in full
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03 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Jason Alan Tilroe as a director on 29 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Russell Sears Schreiber as a director on 29 November 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG England to Level 1, Network House Basing View Basingstoke RG21 4HG on 19 March 2019
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