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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from Southside St Katherine's Church Colegrave Street Lincoln LN5 8DW England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 14 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mr Colin Maxwell Webb as a person with significant control on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Maxwell Webb on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Ms Lindsey Anne Burton on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Southside St Katherine's Church Colegrave Street Lincoln LN5 8DW on 19 June 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 Jun 2022 |
MR01 |
Registration of charge 104981790002, created on 24 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
MR01 |
Registration of charge 104981790001, created on 26 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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03 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2020
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20 Mar 2020 |
AP01 |
Appointment of Ms Lindsey Anne Burton as a director on 17 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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09 Oct 2019 |
AD01 |
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 9 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Colin Maxwell Webb on 18 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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