Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2026 |
MR05 |
Part of the property or undertaking has been released from charge 008748670026
|
|
|
06 Feb 2026 |
MR05 |
Part of the property or undertaking has been released from charge 008748670021
|
|
|
06 Feb 2026 |
MR05 |
Part of the property or undertaking has been released from charge 008748670028
|
|
|
06 Feb 2026 |
MR05 |
Part of the property or undertaking has been released from charge 008748670023
|
|
|
06 Feb 2026 |
MR05 |
Part of the property or undertaking has been released from charge 008748670025
|
|
|
06 Feb 2026 |
MR05 |
Part of the property or undertaking has been released from charge 008748670022
|
|
|
21 Nov 2025 |
AP01 |
Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 18 November 2025
|
|
|
18 Nov 2025 |
TM01 |
Termination of appointment of Jennifer Marie Laster as a director on 14 November 2025
|
|
|
04 Nov 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share subscription 08/10/2025
|
|
|
04 Nov 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share subscription 01/07/2025
|
|
|
23 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
17 Sep 2025 |
MR01 |
Registration of charge 008748670028, created on 10 September 2025
|
|
|
08 Apr 2025 |
MR01 |
Registration of charge 008748670027, created on 3 April 2025
|
|
|
28 Mar 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with no updates
|
|
|
19 Feb 2025 |
AP01 |
Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025
|
|
|
15 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Sebastian Fahey as a director on 31 December 2024
|
|
|
09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
26 Oct 2023 |
TM02 |
Termination of appointment of Caroline Mylward as a secretary on 18 October 2023
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|