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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Paul James Spinks as a director on 5 March 2024
|
|
|
14 Mar 2024 |
TM02 |
Termination of appointment of Paul James Spinks as a secretary on 5 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Kelly Preston as a director on 5 March 2024
|
|
|
17 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
21 May 2019 |
TM01 |
Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019
|
|
|
10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
|
|
|
19 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
12 Sep 2017 |
AD01 |
Registered office address changed from 25 Templer Avenue Farnborough Business Park Farnborough Hampshire GU14 6FE to 62 Anchorage Road 118 Data Research Ltd Anchorage Road Sutton Coldfield B74 2PG on 12 September 2017
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
|
|
|
07 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Purchase agreement 24/03/2017
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 086276670001, created on 24 March 2017
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 086276670002, created on 24 March 2017
|
|