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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18 Sep 2024 |
PSC04 |
Change of details for Mr Ian Michael Beauchamp as a person with significant control on 12 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Michael Beauchamp on 12 September 2024
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13 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 42 the Crescent Farnborough GU14 7AS England to Wordsworth Keats Gardens Fleet Hampshire GU51 3YY on 11 September 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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05 Feb 2024 |
PSC01 |
Notification of Ian Michael Beauchamp as a person with significant control on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Frances Mary Beauchamp as a director on 5 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Frances Mary Beauchamp as a person with significant control on 5 February 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of William Thomas Booth as a director on 13 April 2022
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10 Jan 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2020
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Cody Technology Park, Building a8 Old Ively Road Farnborough GU14 0LX England to 42 the Crescent Farnborough GU14 7AS on 15 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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05 May 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mrs Frances Mary Beauchamp as a person with significant control on 1 May 2020
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21 May 2020 |
PSC07 |
Cessation of Ian Michael Beauchamp as a person with significant control on 1 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr William Thomas Booth as a director on 1 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr James Robert Dyson as a director on 1 March 2020
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