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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30 Apr 2019 |
PSC07 |
Cessation of Sharon Elizabeth Brooks as a person with significant control on 31 December 2018
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30 Apr 2019 |
PSC04 |
Change of details for Mr Michael Glenn Brooks as a person with significant control on 27 October 2017
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30 Apr 2019 |
PSC04 |
Change of details for Mr David Henry Bond as a person with significant control on 27 October 2017
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30 Apr 2019 |
CH01 |
Director's details changed for Philipp Friedrich Julius Marbach on 29 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Michael Glenn Brooks on 29 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Faraday House Caker Stream Road Alton Hampshire GU34 2QF United Kingdom to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on 30 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Faraday House Caker Stream Road Alton Hampshire GU34 2QF England to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on 30 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr David Henry Bond on 29 April 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Sharon Elizabeth Brooks as a director on 31 December 2018
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07 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Philippo Friedrich Julius Marbach on 24 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from Faraday House, Caker Stream Road Caker Stream Road Alton Hampshire GU34 2QF England to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr David Henry Bond on 24 October 2018
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20 Jul 2018 |
PSC02 |
Notification of Centiel Sa as a person with significant control on 27 October 2017
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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23 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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25 Apr 2018 |
PSC01 |
Notification of Sharon Elizabeth Brooks as a person with significant control on 27 October 2017
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25 Apr 2018 |
PSC01 |
Notification of Michael Glenn Brooks as a person with significant control on 27 October 2017
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29 Nov 2017 |
AP01 |
Appointment of Philippo Friedrich Julius Marbach as a director on 27 October 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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16 Nov 2017 |
AD01 |
Registered office address changed from Longwater Lodge Longwater Road Eversley Hampshire RG27 0NW England to Faraday House, Caker Stream Road Caker Stream Road Alton Hampshire GU34 2QF on 16 November 2017
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2017 |
AP01 |
Appointment of Mr Michael Glenn Brooks as a director on 27 October 2017
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14 Nov 2017 |
AP01 |
Appointment of Mrs Sharon Elizabeth Brooks as a director on 27 October 2017
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03 May 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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