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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07 Aug 2026 |
AA |
Group of companies' accounts made up to 31 August 2025
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24 Mar 2026 |
CS01 |
Confirmation statement made on 27 February 2026 with no updates
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22 Jul 2025 |
TM01 |
Termination of appointment of Christopher York as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of William James Roe as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Thomas Edmund Justin Nolan as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Anne Naylor as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of William Martin Alastair Land as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Sarah Guthe as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Antonia Consett as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Robert James Brooksbank as a director on 30 June 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of James Luke Bourne-Arton as a director on 30 June 2025
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2025 |
TM02 |
Termination of appointment of Lucinda Mary Hoskyns-Abrahall as a secretary on 30 June 2025
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08 May 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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18 Mar 2025 |
MR04 |
Satisfaction of charge 008980780003 in full
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28 Feb 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with no updates
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28 Feb 2025 |
TM01 |
Termination of appointment of David James Christian Faber as a director on 24 February 2025
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14 Jan 2025 |
AP01 |
Appointment of Mrs Sarah Guthe as a director on 21 December 2017
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21 Nov 2024 |
TM01 |
Termination of appointment of Sarah Guthe as a director on 4 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Peter James Glenton on 28 August 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Peter James Glenton as a director on 28 August 2024
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19 Sep 2024 |
MR01 |
Registration of charge 008980780003, created on 18 September 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Peter John Stuart Thompson as a director on 4 July 2024
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06 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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