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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06 Jan 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with no updates
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19 Dec 2025 |
AA |
Full accounts made up to 29 March 2025
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09 Apr 2025 |
CH01 |
Director's details changed for Mr Neal Nicholas Hall on 9 April 2025
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09 Apr 2025 |
AP01 |
Appointment of Mr Neal Nicholas Hall as a director on 31 March 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Mr Gareth John Davies on 31 March 2025
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01 Apr 2025 |
CH01 |
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Neal Nicholas Hall as a director on 31 March 2025
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31 Mar 2025 |
AP01 |
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Colin Brown as a director on 31 March 2025
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05 Mar 2025 |
AD02 |
Register inspection address has been changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF
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04 Mar 2025 |
AD03 |
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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01 Nov 2024 |
AP01 |
Appointment of Andrew Simon Jarvis as a director on 24 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Colin Brown as a director on 24 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Fremain House Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 1 November 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Dr Gareth John Davies on 1 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Fremain House Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ to Fremain House Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ on 16 November 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Dr Gareth John Davies on 2 October 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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