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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Suite G12, Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England to Pembroke House 8 st. Christophers Place Rushmoor Farnborough Hampshire GU14 0NH on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Christina Ann Stevens as a secretary on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Julian Carmichael as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Kevin Hollick as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Colin Meredith Howard as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Mujdat Karatas as a director on 30 January 2024
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17 Nov 2023 |
TM01 |
Termination of appointment of Christina Ann Stevens as a director on 17 November 2023
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13 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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06 Aug 2022 |
AD01 |
Registered office address changed from Suite 2.9 Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England to Suite G12, Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 6 August 2022
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06 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 26 Pembroke House 8 st. Christopher's Place Farnborough Hampshire GU14 0NH England to Suite 2.9 Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 26 May 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 10 Clarendon House Birch Avenue Fleet GU51 4QH England to 26 Pembroke House 8 st. Christopher's Place Farnborough Hampshire GU14 0NH on 11 January 2022
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10 Oct 2021 |
AD01 |
Registered office address changed from Pembroke House St. Christophers Place Farnborough Hampshire GU14 0NH United Kingdom to 10 Clarendon House Birch Avenue Fleet GU51 4QH on 10 October 2021
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr. Thomas David Sayers as a director on 10 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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21 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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21 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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20 Sep 2019 |
AP01 |
Appointment of Mr. Kevin Hollick as a director on 20 September 2019
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