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)
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 May 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2022
|
|
|
31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
03 Feb 2022 |
AP03 |
Appointment of Mr Andrew John Baxendine as a secretary on 3 February 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Andrew John Baxendine as a director on 3 February 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-18
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Mr Quentin Mark Compton-Bishop as a director on 18 June 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of David John Price as a director on 30 April 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
|
|
|
03 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
|
|
|
07 Dec 2017 |
TM01 |
Termination of appointment of William James Matheson Pike as a director on 7 December 2017
|
|
|
21 Jul 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
11 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
|
|
|
30 Sep 2016 |
AD01 |
Registered office address changed from Building a8 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to 130 Wellworthy Road Lymington Hampshire SO41 8JY on 30 September 2016
|
|
|
15 Sep 2016 |
MR01 |
Registration of charge 088339730001, created on 9 September 2016
|
|