Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
AP03 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 November 2020
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
26 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
20 May 2021 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 13 May 2021
|
|
|
20 May 2021 |
AP01 |
Appointment of Mr Thomas Pridmore as a director on 13 May 2021
|
|
|
20 May 2021 |
AP01 |
Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Ravi Nevile as a director on 22 December 2020
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 26 November 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr Dean Russell Tower as a director on 10 November 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr Ravi Nevile as a director on 10 November 2020
|
|
|
26 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-24
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from Osborne House, Trull Road Taunton TA1 4PX England to 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD on 24 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Subbash Chandra Thammanna as a director on 10 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Martin Lee Reed as a director on 10 November 2020
|
|