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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08 May 2026 |
AA01 |
Previous accounting period extended from 31 December 2025 to 31 March 2026
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01 Apr 2026 |
TM01 |
Termination of appointment of Edward Martin Rickard as a director on 31 March 2026
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05 Feb 2026 |
AP03 |
Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026
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29 Jan 2026 |
TM02 |
Termination of appointment of Simon Callander as a secretary on 19 January 2026
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29 Jan 2026 |
TM01 |
Termination of appointment of Simon Callander as a director on 19 January 2026
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28 Oct 2025 |
AP01 |
Appointment of Mr Javier Augusto Martinez Prieto as a director on 28 October 2025
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17 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2025
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07 Oct 2025 |
AP01 |
Appointment of Mr Mark Andrew Rawling as a director on 6 October 2025
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07 Oct 2025 |
TM01 |
Termination of appointment of Neil Rowland Miles as a director on 6 October 2025
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07 Oct 2025 |
TM01 |
Termination of appointment of Kevin Gale as a director on 6 October 2025
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18 Jun 2025 |
CS01 |
Confirmation statement made on 18 June 2025 with no updates
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02 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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13 Feb 2025 |
AP01 |
Appointment of Mr Kevin Gale as a director on 31 January 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
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23 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Janet Burke as a director on 30 April 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Chris Hardy as a director on 31 January 2024
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03 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
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