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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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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28 Oct 2024 |
AD01 |
Registered office address changed from 28 Hopkinson Way West Portway Industrial Estate Andover Hampshire SP10 3ZE England to 28 Hopkinson Way West Portway Industrial Estate Andover Hampshire SP10 3ZE on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Postgrove House Malthouse Lane Smannell Andover Hampshire SP11 6JD United Kingdom to 28 Hopkinson Way West Portway Industrial Estate Andover Hampshire SP10 3ZE on 28 October 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Christopher Hocking as a director on 14 June 2024
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge 104866670004, created on 14 October 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jan 2021 |
MR01 |
Registration of charge 104866670003, created on 13 January 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Jun 2018 |
MR04 |
Satisfaction of charge 104866670001 in full
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11 Jun 2018 |
MR01 |
Registration of charge 104866670002, created on 11 June 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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04 Dec 2017 |
MA |
Memorandum and Articles of Association
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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