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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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Terence Ivan Mason on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on 4 April 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Terence Ivan Mason on 1 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Terence Ivan Mason on 1 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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04 Feb 2019 |
AD01 |
Registered office address changed from Motivo House, Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG on 4 February 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jun 2018 |
PSC02 |
Notification of Avalon Electronics Holdings Limited as a person with significant control on 8 June 2018
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29 Jun 2018 |
PSC07 |
Cessation of Terence Ivan Mason as a person with significant control on 8 June 2018
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28 Jun 2018 |
AP01 |
Appointment of Mr Nicholas Charles Hillman as a director on 8 June 2018
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28 Jun 2018 |
AP01 |
Appointment of Mr Kevin Fyodr Krause as a director on 8 June 2016
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28 Jun 2018 |
AP01 |
Appointment of Mr David John Lewis as a director on 8 June 2018
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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16 Dec 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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