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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03 Jan 2025 |
MR01 |
Registration of charge 085848530002, created on 23 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 085848530001, created on 23 December 2024
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22 Nov 2024 |
AP01 |
Appointment of Ray Berry as a director on 15 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 15 November 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Claire Aileen Geens as a secretary on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Andrew Mark Byham as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of James Henry Mark Whelan as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Niall Duncan Munro as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Claire Aileen Geens as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Philip Edward Curtis as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Phillip Gregory De Warrenne Waller as a director on 15 November 2024
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22 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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22 Nov 2024 |
AD01 |
Registered office address changed from 1 Milkhouse Gate Guildford GU1 3EZ to 33 Blagrave Street Reading Berkshire RG1 1PW on 22 November 2024
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17 Jul 2024 |
PSC05 |
Change of details for Avantus Business Solutions Ltd as a person with significant control on 31 May 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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08 Oct 2020 |
SH20 |
Statement by Directors
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08 Oct 2020 |
SH19 |
Statement of capital on 8 October 2020
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