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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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17 Jul 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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03 Jun 2024 |
MR01 |
Registration of charge 115075610003, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 115075610004, created on 31 May 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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27 Jun 2022 |
AA |
Full accounts made up to 24 September 2021
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06 May 2022 |
TM02 |
Termination of appointment of Richard Hewitt Cheshire as a secretary on 6 May 2022
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06 May 2022 |
AP04 |
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Unit 4 + 5 Parnell Court East Portway Andover Hampshire SP10 3LX England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Richard Hewitt Cheshire as a director on 6 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Mark Barnett as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Adrian Alistair Woolford as a director on 5 May 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Robert Bean as a director on 13 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Steven Hemkens as a director on 13 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 + 5 Parnell Court Parnell Court Andover Hampshire SP10 3LX England to Unit 4 + 5 Parnell Court East Portway Andover Hampshire SP10 3LX on 26 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Clearwater House 28 North Way Andover Hampshire SP10 5RW England to Unit 4 + 5 Parnell Court Parnell Court Andover Hampshire SP10 3LX on 25 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Aaron Lawrence Rawling as a director on 14 April 2022
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04 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2021 |
PSC07 |
Cessation of David Durand Perkins as a person with significant control on 1 May 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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27 Jul 2021 |
MR01 |
Registration of charge 115075610002, created on 26 July 2021
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06 Jul 2021 |
AA |
Full accounts made up to 25 September 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Clearwater House 28 North Way 28 North Way Andover Hampshire SP10 5RW England to Clearwater House 28 North Way Andover Hampshire SP10 5RW on 23 June 2021
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