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 Jun 2026 |
CS01 |
Confirmation statement made on 1 June 2026 with no updates
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09 Apr 2026 |
AP01 |
Appointment of Katherine Elizabeth Mary Kennedy as a director on 1 April 2026
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09 Apr 2026 |
TM01 |
Termination of appointment of Markus Andreas Wittum as a director on 31 March 2026
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31 Dec 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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02 Jun 2025 |
CS01 |
Confirmation statement made on 1 June 2025 with no updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Stuart Whittingham Boyd as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Robert James Simpson as a director on 31 October 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mrs Emma Louise Taverner as a director on 1 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Jason David Smith as a director on 30 April 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Ms Joanne Coppinger as a director on 1 January 2022
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24 Dec 2021 |
MR01 |
Registration of charge 008777790003, created on 16 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 008777790002, created on 16 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 008777790001, created on 16 December 2021
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Jill Ann Duggan as a director on 31 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Nov 2020 |
PSC07 |
Cessation of Markus Andreas Wittum as a person with significant control on 13 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Robert James Simpson as a director on 1 November 2020
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