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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18 Sep 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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01 Apr 2026 |
CS01 |
Confirmation statement made on 31 March 2026 with no updates
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09 Jan 2026 |
TM01 |
Termination of appointment of Robert Kevin Smith as a director on 31 December 2025
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09 Dec 2025 |
AP01 |
Appointment of Mr Steven Charles Shaw as a director on 1 December 2025
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22 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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09 Jun 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with updates
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
MR01 |
Registration of charge 007771810019, created on 9 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 007771810020, created on 9 October 2024
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15 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon John Strickson as a director
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15 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Jonathan Wood as a director
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14 Oct 2024 |
MR04 |
Satisfaction of charge 18 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 11 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 10 in full
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11 Oct 2024 |
AD01 |
Registered office address changed from 12 Felstead Road Longmead Business Park Epsom Surrey KT19 9AS England to 61 Croydon Road London SE20 7TF on 11 October 2024
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11 Oct 2024 |
PSC02 |
Notification of Ancaster Group Limited as a person with significant control on 9 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Peter Philip Earle as a person with significant control on 9 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Jeffrey Frank Allam as a person with significant control on 9 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Robert Kevin Smith as a director on 9 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Simon Christopher Hill as a director on 9 October 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 15/10/24
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11 Oct 2024 |
AP01 |
Appointment of Mr Simon John Strickson as a director on 9 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Stephen Jonathan Wood as a director on 9 October 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 15/10/24
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11 Oct 2024 |
TM02 |
Termination of appointment of Peter Philip Earle as a secretary on 9 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Terence John O'brien as a director on 9 October 2024
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