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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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24 Sep 2024 |
PSC04 |
Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 13 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Nicholas Anthony Thompson as a person with significant control on 13 September 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas Anthony Thompson as a person with significant control on 9 September 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Anthony Thompson as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Keith Leonard Bedell-Pearce on 21 February 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Anthony Thompson as a director on 9 November 2020
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16 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 30 Camp Road Farnborough Hampshire GU14 6EW
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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15 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 30 Camp Road Farnborough Hampshire GU14 6EW
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