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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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Russell Sebastian Hammacott as a director on 1 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Russell Sebastian Hammacott as a director on 1 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from International House a2R Tooling, International House 24 Holborn Viaduct City of London London EC1A 2BN England to A12-13 Railway Triangle Walton Road Drayton Portsmouth PO6 1TN on 3 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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17 Sep 2021 |
PSC07 |
Cessation of Raymond Cowen as a person with significant control on 1 March 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Raymond Cowen as a director on 27 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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24 Oct 2019 |
PSC01 |
Notification of Russ Hammacott as a person with significant control on 1 July 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
AP01 |
Appointment of Mr Adam Benjamin Coppard as a director on 31 May 2019
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22 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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25 Aug 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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17 Jan 2017 |
TM01 |
Termination of appointment of Adam Benjamin Coppard as a director on 7 January 2017
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07 Jan 2017 |
AP01 |
Appointment of Mr Raymond Cowen as a director on 7 January 2017
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