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)
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
|
|
|
25 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 6 September 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Robert John Lynch as a person with significant control on 5 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Michael James Jamfrey as a person with significant control on 5 July 2023
|
|
|
19 Jul 2023 |
PSC02 |
Notification of Ul Vs Limited as a person with significant control on 5 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Claire Vitel as a person with significant control on 5 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Claire Vitel as a director on 5 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Robert John Lynch as a director on 5 July 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Todd James Denison as a director on 5 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Michael James Jamfrey as a director on 5 July 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Ryan David Robinson as a director on 5 July 2023
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
13 Apr 2023 |
PSC04 |
Change of details for Miss Claire Vitel as a person with significant control on 14 January 2019
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from Parkside Basingstoke Road Spencers Wood Berkshire RG7 1AE United Kingdom to Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 5 October 2022
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
18 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
08 Jun 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 30 September 2018
|
|