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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03 Feb 2025 |
AP01 |
Appointment of Ms Jane Kelly as a director on 29 January 2025
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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Edmond as a director on 1 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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24 Jun 2024 |
AP01 |
Appointment of Ms Jennifer Collins as a director on 12 June 2024
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Thomas William Rossiter as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Michael Cadby Hart as a director on 14 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Adrian Arthur Walter Edwards as a director on 10 March 2023
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Russell Harvey Shackleton as a director on 4 November 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Mr Ian David Mills as a director on 27 April 2022
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23 May 2022 |
AP01 |
Appointment of Mr Justin James Macgregor Percival as a director on 27 April 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from 2 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 16 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 14 Rutherford Close Highclere Newbury Berkshire RG20 9QD United Kingdom to 2 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 15 March 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
TM01 |
Termination of appointment of Kuldip Singh Kang as a director on 18 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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20 Jul 2020 |
TM01 |
Termination of appointment of John Mann as a director on 15 July 2020
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