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)
|
|
11 Oct 2024 |
MR01 |
Registration of charge 107961110007, created on 8 October 2024
|
|
|
09 Oct 2024 |
MR04 |
Satisfaction of charge 107961110004 in full
|
|
|
09 Oct 2024 |
MR04 |
Satisfaction of charge 107961110002 in full
|
|
|
09 Oct 2024 |
MR04 |
Satisfaction of charge 107961110005 in full
|
|
|
11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
|
|
|
27 Aug 2024 |
SH19 |
Statement of capital on 27 August 2024
|
|
|
27 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
|
|
|
27 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Andrew Denzil Maurice Hague as a director on 26 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 26 April 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 107961110005, created on 20 December 2023
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 107961110006, created on 20 December 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Mark Silver as a director on 14 December 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Mark Ian Howling as a director on 14 December 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Sandwich Kent CT13 0PL on 23 June 2022
|
|
|
21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|