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)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Daniel Lee Harris as a director on 8 November 2022
|
|
|
04 Apr 2022 |
PSC04 |
Change of details for Ms Claire Louise Gadsdon as a person with significant control on 1 February 2022
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Daniel Lee Harris as a person with significant control on 1 February 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Daniel Lee Harris as a director on 1 February 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 132 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 4 April 2022
|
|
|
30 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
13 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
|
|
|
29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 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 25 September 2019
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Ms Claire Louise Gadsdon on 18 September 2019
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Mr Daniel Lee Harris as a person with significant control on 18 September 2019
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Ms Claire Louise Gadsdon as a person with significant control on 18 September 2019
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Lee Harris on 18 September 2019
|
|
|
05 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2018
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|