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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Daniel Robert Hulme as a person with significant control on 21 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Robin Simon Southwell as a person with significant control on 21 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Hulme on 21 September 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/10/2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for William Anthony Rice as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Daniel Robert Hulme as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Robin Simon Southwell as a person with significant control on 15 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 May 2021 |
PSC04 |
Change of details for Mr William Anthony Rice as a person with significant control on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Daniel Robert Hulme as a person with significant control on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Robin Simon Southwell as a person with significant control on 25 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit 3B Redfields Industrial Park Church Crookham Fleet GU52 0rd England to Unit B3 Redfields Industrial Park Church Crookham Fleet GU52 0rd on 2 February 2021
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29 Oct 2020 |
AD01 |
Registered office address changed from Diamond Hangar Long Border Road Stansted Airport Essex CM24 1RE to Unit 3B Redfields Industrial Park Church Crookham Fleet GU52 0rd on 29 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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