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)
|
|
11 Nov 2022 |
AP01 |
Appointment of Mrs Tracy Challacombe as a director on 10 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mrs Jane Ann Warner as a director on 10 November 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Mr Michael Hugh Bell on 10 May 2022
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
16 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Nicholas Challacombe on 14 July 2021
|
|
|
16 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Hugh Bell on 14 July 2021
|
|
|
16 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Jane Warner on 14 July 2021
|
|
|
16 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Tracy Challacombe on 14 July 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
14 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 29 February 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from 33 Grove End Road Farnham GU9 8rd England to Building 4.6 Hitech Frimley 4 Business Park Frimley Camberley GU16 7SG on 10 June 2020
|
|
|
26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
|
|
|
26 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mr Paul Warner as a person with significant control on 31 January 2020
|
|
|
24 Feb 2020 |
PSC07 |
Cessation of Stuart Nicholas Challacombe as a person with significant control on 31 January 2020
|
|
|
21 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 31/01/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2020 |
SH02 |
Sub-division of shares on 31 January 2020
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
19 Feb 2020 |
MR01 |
Registration of charge 121178040001, created on 14 February 2020
|
|
|
09 Aug 2019 |
PSC04 |
Change of details for Mr Stuart Nicholas Challacombe as a person with significant control on 9 August 2019
|
|
|
09 Aug 2019 |
AP01 |
Appointment of Mr Michael Hugh Bell as a director on 1 August 2019
|
|