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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13 Aug 2021 |
CH01 |
Director's details changed for Mrs Alexa Margaret Reynolds on 5 August 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mrs Alexa Margaret Reynolds as a person with significant control on 5 August 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr James Rowland Waller on 21 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr David Melvill on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mrs Alexa Margaret Reynolds on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mrs Alexa Margaret Reynolds as a person with significant control on 18 June 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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25 Nov 2020 |
AP01 |
Appointment of Mr James Rowland Waller as a director on 1 April 2020
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr David Melvill as a director on 21 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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18 Dec 2019 |
PSC01 |
Notification of Alexa Margaret Reynolds as a person with significant control on 1 October 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Alexander Ernest Nizan as a director on 1 October 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Alexander Ernest Nizan as a secretary on 1 October 2019
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18 Dec 2019 |
PSC07 |
Cessation of Alexander Ernest Nizan as a person with significant control on 1 October 2019
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18 Dec 2019 |
PSC07 |
Cessation of Michael Leo Melvill as a person with significant control on 1 October 2019
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18 Dec 2019 |
PSC07 |
Cessation of Charles Rodney Reynolds as a person with significant control on 1 October 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Michael Leo Melvill as a director on 1 October 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Charles Rodney Reynolds as a director on 1 October 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Alexa Margaret Reynolds on 16 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Magma House Unit 16 Castle Mound Way Rugby CV23 0UZ England to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 22 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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05 Nov 2018 |
AP01 |
Appointment of Mrs Alexa Margaret Reynolds as a director on 5 November 2018
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