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 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 15 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Level 1, Network House Basing View Basingstoke RG21 4HG England to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 077646330001 in full
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27 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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03 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Jason Alan Tilroe as a director on 29 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Russell Sears Schreiber as a director on 29 November 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG England to Level 1, Network House Basing View Basingstoke RG21 4HG on 19 March 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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04 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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