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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19 Nov 2025 |
TM01 |
Termination of appointment of Edward George Robert Arnott as a director on 14 November 2025
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29 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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01 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with no updates
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30 May 2025 |
TM01 |
Termination of appointment of Wesley David Sugden-Brook as a director on 20 May 2025
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Blake Pieper Dell as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024
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10 May 2024 |
AP01 |
Appointment of Mr Mike Kiefer as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of David Venhaus as a director on 30 April 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 000094330009 in full
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29 Jan 2024 |
TM01 |
Termination of appointment of Arthur Henken as a director on 26 January 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Wesley Sugden-Brook as a director
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06 Sep 2023 |
AP01 |
Appointment of Miss Alexa Jayne Embleton as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Ellen Patricia Tatterton as a director on 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Edward George Robert Arnott as a director on 19 June 2023
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09 May 2023 |
TM01 |
Termination of appointment of Donald Roberts as a director on 1 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Patrick Tallman Fitzgerald as a director on 1 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Donald Roberts as a secretary on 1 May 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Christel Croft as a director on 10 March 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Wesley Sugden-Brooks on 13 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Wesley Sugden-Brooks as a director on 13 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/09/2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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