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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02 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 United Kingdom to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
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13 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Louise Benford as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Andrew Mark Blowers as a director on 31 January 2023
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18 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Thomas Owen Mackay 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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29 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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12 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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01 Jul 2021 |
PSC05 |
Change of details for Aa Plc as a person with significant control on 17 March 2021
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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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10 Mar 2021 |
TM01 |
Termination of appointment of Cathryn Elizabeth Riley as a director on 9 March 2021
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01 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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03 Dec 2019 |
AA |
Full accounts made up to 31 January 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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08 May 2019 |
TM01 |
Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019
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