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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07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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30 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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04 Jun 2024 |
TM01 |
Termination of appointment of Marianne Neville as a director on 29 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Michael Wing as a director on 29 May 2024
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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25 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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25 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Ashley Carron Lumbard as a director on 29 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Craig Alan Staniland as a director on 31 March 2022
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18 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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13 Oct 2021 |
AP03 |
Appointment of Mr James Edward Cox as a secretary on 1 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Jun 2021 |
TM02 |
Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
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01 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
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17 Jul 2020 |
AP03 |
Appointment of Ms Nadia Hoosen as a secretary on 15 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Miss Marianne Neville as a director on 15 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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