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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22 May 2023 |
CH01 |
Director's details changed for Mr Anthony David Peter Hurley on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Stuart Douglas Morgan as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Anthony David Peter Hurley as a person with significant control on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from 2 Kingfisher Drive Camberley GU15 3DU England to 269 Farnborough Road Farnborough GU14 7LY on 22 May 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Andreas Charalambous as a director on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jamie Daren Avis as a director on 10 October 2022
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30 Jun 2022 |
SH02 |
Sub-division of shares on 15 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Anthony Hurley as a person with significant control on 15 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Stuart Douglas Morgan as a person with significant control on 15 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 May 2022 |
AP01 |
Appointment of Mr Anthony David Peter Hurley as a director on 9 May 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of John Miller as a director on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Tony Bayliss as a director on 21 February 2022
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13 Sep 2021 |
AP01 |
Appointment of Mr Andreas Charalambous as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Tony Bayliss as a director on 13 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Martin Klass as a director on 6 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Jamie Daren Avis as a director on 23 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr John Miller as a director on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 29 Diamond Ridge Camberley GU15 4LB England to 2 Kingfisher Drive Camberley GU15 3DU on 19 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Martin Klass as a director on 18 March 2021
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14 Aug 2020 |
PSC04 |
Change of details for Mr Stuart Douglas Morgan as a person with significant control on 19 June 2020
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10 Aug 2020 |
PSC07 |
Cessation of Edgar Frederick Hill as a person with significant control on 19 June 2020
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