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)
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 20 November 2024
|
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 18 November 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey James Mcfarlane as a director on 8 April 2024
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
24 May 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 16 January 2023
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Chris Nickerson as a director on 11 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Michael Lee Workman as a director on 11 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Walter Alpheus Jones Iii as a director on 11 October 2022
|
|
|
20 Sep 2022 |
MR01 |
Registration of charge 113948880001, created on 8 September 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
|
|
|
07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 15 July 2021
|
|
|
21 Jun 2021 |
PSC01 |
Notification of Hugh Steve Wilson as a person with significant control on 17 June 2021
|
|
|
21 Jun 2021 |
PSC07 |
Cessation of Greg Evan Lindberg as a person with significant control on 17 June 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
06 Apr 2021 |
AUD |
Auditor's resignation
|
|
|
04 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2019
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Marc Howard Greenspan as a director on 7 August 2020
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Christopher Erich Herwig as a director on 7 August 2020
|
|