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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01 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Julian Carmichael as a director on 14 November 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr. Julian Carmichael on 21 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr. Mujdat Karatas on 6 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 26 Pembroke House 8 st. Christopher's Place Farnborough Hampshire GU14 0NH England to Ferneberga House Suite G12 Alexandra Road Farnborough Hampshire GU14 6DQ on 18 October 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 10 Clarendon House Birch Avenue Fleet Hampshire GU51 4QH England to 26 Pembroke House 8 st. Christopher's Place Farnborough Hampshire GU14 0NH on 11 January 2022
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10 Oct 2021 |
AD01 |
Registered office address changed from 25 Pembroke House St. Christopher's Place Farnborough Hampshire GU14 0NH England to 10 Clarendon House Birch Avenue Fleet Hampshire GU51 4QH on 10 October 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
AP01 |
Appointment of Mr. Mujdat Karatas as a director on 23 May 2019
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20 Feb 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Paul Jones as a director on 10 December 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Ian Griffiths Smith as a director on 10 December 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Niall Greenwood as a director on 19 November 2018
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03 Nov 2018 |
PSC01 |
Notification of Colin Meredith Howard as a person with significant control on 2 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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04 Jun 2018 |
TM01 |
Termination of appointment of Mujdat Karatas as a director on 22 May 2018
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