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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22 Aug 2025 |
ANNOTATION |
Admin Removed The CH01 was administratively removed from the public register on 22/08/2025 as it was not properly delivered.
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07 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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22 May 2025 |
CS01 |
Confirmation statement made on 22 May 2025 with no updates
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31 Mar 2025 |
AP03 |
Appointment of Mr Alexander Handley as a secretary on 27 March 2025
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31 Mar 2025 |
TM02 |
Termination of appointment of Fraser Henry as a secretary on 27 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Neil Stuart Taylor as a director on 27 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Mark Julian Bannister as a director on 27 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Charlotte Kay Pritchard as a director on 27 March 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Luke Robert Tanzer as a director on 12 December 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr James Christopher Paul Insley as a director on 12 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Tom Riddell as a director on 15 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Adrian John Edward Masterson as a director on 15 November 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Nigel Smith as a director on 3 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Jose Vazquez as a director on 3 April 2023
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11 May 2023 |
AP01 |
Appointment of Ms Heather Irene Thomas as a director on 3 April 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 011673270017, created on 23 February 2022
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22 Dec 2021 |
MR01 |
Registration of charge 011673270016, created on 9 December 2021
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