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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Darryl Paiva on 9 April 2024
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 15 February 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Bridgette Lorraine Yvonne Whitmore as a director on 13 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Bridgette Lorraine Yvonne Whitmore as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Darryl Paiva as a person with significant control on 13 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Darryl Paiva as a director on 13 April 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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12 Dec 2020 |
PSC01 |
Notification of Bridgette Lorraine Yvonne Whitmore as a person with significant control on 12 December 2020
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12 Dec 2020 |
PSC07 |
Cessation of Ismet Fikret as a person with significant control on 12 December 2020
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12 Dec 2020 |
PSC07 |
Cessation of Umar Alyas as a person with significant control on 12 December 2020
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12 Dec 2020 |
AP01 |
Appointment of Miss Bridgette Lorraine Yvonne Whitmore as a director on 12 December 2020
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12 Dec 2020 |
TM01 |
Termination of appointment of Ismet Fikret as a director on 12 December 2020
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