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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Karen Elizabeth Stevens as a director on 3 May 2024
|
|
|
17 Apr 2024 |
AP03 |
Appointment of Mr Rajinder Rana as a secretary on 17 April 2024
|
|
|
17 Apr 2024 |
TM02 |
Termination of appointment of Karen Elizabeth Stevens as a secretary on 17 April 2024
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 May 2023 |
AD01 |
Registered office address changed from A1 First Floor East Wing Cody Technology Park, Ively Road Farnborough GU14 0LX England to A1 Ground Floor, East Wing, Cody Technology Park Ively Road Farnborough GU14 0LX on 17 May 2023
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Colin Tennyson Jarvis as a director on 2 December 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Colin Tennyson Jarvis as a director on 4 May 2022
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Miss Tafadzwa Lettie Gatawa as a director on 18 November 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of Bruce Edward Heath Hiscock as a director on 6 January 2020
|
|
|
30 Oct 2019 |
MR01 |
Registration of charge 092335700002, created on 30 October 2019
|
|
|
25 Oct 2019 |
AP03 |
Appointment of Ms Karen Elizabeth Stevens as a secretary on 21 October 2019
|
|
|
25 Oct 2019 |
AP01 |
Appointment of Ms Karen Elizabeth Stevens as a director on 21 October 2019
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR to A1 First Floor East Wing Cody Technology Park, Ively Road Farnborough GU14 0LX on 25 October 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
|
|
|
19 Sep 2019 |
AP01 |
Appointment of Mr Duncan Scott Campbell as a director on 18 September 2019
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr Robin James Hill Batchelor as a person with significant control on 28 January 2019
|
|