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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17 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Davidson as a director on 25 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Christopher Carlo Pietrzak as a director on 7 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr John Vincent Hall as a director on 7 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Pugh as a director on 7 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Oct 2022 |
AP01 |
Appointment of Dr Stephen John Davidson as a director on 10 October 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 8 8 st Johns Piece Oakley Basingstoke Hants RG23 7JQ United Kingdom to 8 st Johns Piece Oakley Basingstoke Hants RG23 7JQ on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 25 Ballard Close Basingstoke RG22 6UG England to 8 8 st Johns Piece Oakley Basingstoke Hants RG23 7JQ on 11 January 2022
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09 Jan 2022 |
TM01 |
Termination of appointment of Mark De Roussier as a director on 10 December 2021
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14 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Dadswell on 16 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Stephen John Davidson as a director on 31 December 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from 16 Springfield Road Pamber Heath Tadley Hampshire RG26 3DL England to 25 Ballard Close Basingstoke RG22 6UG on 9 February 2021
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23 Dec 2020 |
AP01 |
Appointment of Mr Michael Dadswell as a director on 10 November 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Nigel Quentin Berrie as a director on 20 October 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 12 Packenham Road Basingstoke Hampshire RG21 8XT to 16 Springfield Road Pamber Heath Tadley Hampshire RG26 3DL on 16 September 2020
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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