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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02 Sep 2026 |
TM01 |
Termination of appointment of Barnaby Hugh Larkin as a director on 31 August 2026
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06 Jul 2026 |
TM01 |
Termination of appointment of Mark Francis Gurden as a director on 3 July 2026
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18 Jun 2026 |
TM01 |
Termination of appointment of Daniel Paul Heritage-Smith as a director on 12 June 2026
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09 May 2026 |
AA |
Group of companies' accounts made up to 31 July 2025
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05 May 2026 |
AP01 |
Appointment of Miss Chloe-Marie Randall as a director on 5 May 2026
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27 Apr 2026 |
AP01 |
Appointment of Mr Nils Raymond Lambert Theuninck as a director on 27 April 2026
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02 Apr 2026 |
TM01 |
Termination of appointment of April Rose Villareal as a director on 31 March 2026
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02 Apr 2026 |
TM01 |
Termination of appointment of Isobel Susan Mitchell as a director on 31 March 2026
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05 Mar 2026 |
AP01 |
Appointment of Mr Jordan Reece Cummins as a director on 5 March 2026
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05 Mar 2026 |
TM01 |
Termination of appointment of Jennifer Ruth Bremner as a director on 4 March 2026
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02 Mar 2026 |
TM01 |
Termination of appointment of Claire Michelle Nadaf as a director on 2 March 2026
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02 Mar 2026 |
TM01 |
Termination of appointment of Kim Brian Frost as a director on 2 March 2026
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19 Dec 2025 |
CS01 |
Confirmation statement made on 9 December 2025 with no updates
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18 Dec 2025 |
CH01 |
Director's details changed for Mr Peter Vandervelde on 18 December 2025
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18 Dec 2025 |
CH01 |
Director's details changed for Mr Peter Richard Alexander Vandervelde on 18 December 2025
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17 Dec 2025 |
CH01 |
Director's details changed for Mr Peter Richard Alexander Vandervelde on 17 December 2025
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17 Dec 2025 |
CH01 |
Director's details changed for Mr Peter Richard Alexander Vandervelde on 17 December 2025
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17 Dec 2025 |
CH01 |
Director's details changed for Mr Peter Richard Vandervelde on 17 December 2025
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16 Dec 2025 |
CH01 |
Director's details changed for Mr Peter Richard Alexander Vandervelde on 16 December 2025
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12 Dec 2025 |
CH01 |
Director's details changed for Mr Daniel Heritage on 12 December 2025
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12 Dec 2025 |
CH01 |
Director's details changed for Mr Daniel Paul Heritage on 12 December 2025
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16 Oct 2025 |
MR01 |
Registration of charge 006538590006, created on 13 October 2025
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19 Aug 2025 |
AP03 |
Appointment of Mrs Emma Mary Louise Charles as a secretary on 18 August 2025
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19 Aug 2025 |
TM02 |
Termination of appointment of Steven Thomas as a secretary on 17 August 2025
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10 Jul 2025 |
AP01 |
Appointment of Mr Shaun Peter Phillips as a director on 4 July 2025
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