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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17 Aug 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Sheraz Afzal as a director
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12 Aug 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Russell Jon Kelsall as a director
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15 May 2026 |
AP01 |
Appointment of Clare Hughes as a director on 12 November 2025
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15 Apr 2026 |
TM01 |
Termination of appointment of Steven Robert Mee as a director on 12 November 2025
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19 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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28 Jul 2025 |
CH01 |
Director's details changed for Mr Jason Wassell on 28 July 2025
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28 Jul 2025 |
CS01 |
Confirmation statement made on 27 July 2025 with no updates
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26 Nov 2024 |
AP01 |
Appointment of Mr Michael Grant Deans as a director on 26 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Richard Joseph Fuller as a director on 11 November 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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19 Apr 2024 |
AP01 |
Appointment of Russell Jon Kelsall as a director on 19 April 2024
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ANNOTATION
Replaced a replacement AP01 was registered 12/08/26 as the original contained an error
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19 Apr 2024 |
AP01 |
Appointment of Mr Christopher Donald Gillespie as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Frank Raine Johnstone as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Jeanette Burgess as a director on 18 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Thomas John Merrick as a director on 7 March 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Ian Daniel Cooper as a director on 24 July 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Robert Freeman on 19 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Sheraz Afzal on 19 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Ms Joanne Marie Davis on 19 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Robert Fiander on 19 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Wassell on 19 January 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Unit G5, Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 6 February 2023
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