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)
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Robert James Cameron as a director on 24 July 2024
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Mark James Downton as a person with significant control on 24 July 2024
|
|
|
24 Jul 2024 |
PSC01 |
Notification of Imran Lokhon as a person with significant control on 24 July 2024
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of Mark James Downton as a director on 24 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Mark James Downton on 24 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Imran Hussain Lokhon on 24 July 2024
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 1C Eagle Industrial Estate Church Green Witney OX28 4YR England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 24 July 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 120076230006, created on 25 March 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 120076230007, created on 25 March 2024
|
|
|
21 Mar 2024 |
MR04 |
Satisfaction of charge 120076230004 in full
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Imran Hussain Lokhon as a director on 16 February 2024
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
28 Jun 2023 |
PSC01 |
Notification of Mark James Downton as a person with significant control on 19 June 2023
|
|
|
28 Jun 2023 |
PSC07 |
Cessation of Mark Gerald Spolander as a person with significant control on 19 June 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Mark Gerald Spolander as a director on 6 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Mark James Downton as a director on 2 March 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Mark James Downton as a director on 1 March 2023
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
10 Oct 2022 |
MR01 |
Registration of charge 120076230005, created on 6 October 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|