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Company number FC039407

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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)
20 Dec 2024	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
29 May 2024	OSCH03	Director's details changed for Ms. Agnieszka Cymler on 1 May 2024	View PDF Director's details changed for Ms. Agnieszka Cymler on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	OSTM01	Termination of appointment of Andrew Gass as a director on 10 January 2024	View PDF Termination of appointment of Andrew Gass as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	OSCH03	Director's details changed for Stephen Michael Nolan on 5 December 2022	View PDF Director's details changed for Stephen Michael Nolan on 5 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	OSCH03	Director's details changed for Mr. Stephen Dennis Philp on 5 December 2022	View PDF Director's details changed for Mr. Stephen Dennis Philp on 5 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	OSAP01	Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024	View PDF Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	OSAP01	Appointment of Ms Agnieszka Cymler as a director on 27 September 2023	View PDF Appointment of Ms Agnieszka Cymler as a director on 27 September 2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	OSCH01	Details changed for a UK establishment - BR024512 Address Change Redwood 2 crockford lane, chineham business park, chineham, basingstoke hampshire, RG24 8WQ, united kingdom,28 November 2022	View PDF Details changed for a UK establishment - BR024512 Address Change Redwood 2 crockford lane, chineham business park, chineham, basingstoke hampshire, RG24 8WQ, united kingdom,28 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	OS-PAR	Appointment at registration for BR024512 - person authorised to represent, Gass Andrew Redwood 2 Crockford Lane Chineham Basingstoke Hampshire Englandrg24 8Wq
07 Apr 2022	OS-PAR	Appointment at registration for BR024512 - person authorised to accept service, Philp Stephen Dennis Redwood 2 Crockford Lane Chineham Basingstoke Hampshire Englandrg24 8Wq
07 Apr 2022	OS-PAR	Appointment at registration for BR024512 - person authorised to accept service, Nolan Stephen Michael Redwood 2 Crockford Lane Chineham Basingstoke Hampshire Englandrg24 8Wq
07 Apr 2022	OS-PAR	Appointment at registration for BR024512 - person authorised to accept service, Gass Andrew Redwood 2 Crockford Lane Chineham Basingstoke Hampshire Englandrg24 8Wq
07 Apr 2022	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 61 pages (61 pages)

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