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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15 Jul 2026 |
AA |
Micro company accounts made up to 30 April 2026
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09 Jun 2026 |
AP01 |
Appointment of Ms Britta Baehr as a director on 4 June 2026
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09 Jun 2026 |
TM01 |
Termination of appointment of Paul Victor Boughton as a director on 7 June 2026
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09 Jun 2026 |
TM01 |
Termination of appointment of Karen Beverley Megranahan as a director on 3 June 2026
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29 Apr 2026 |
AP01 |
Appointment of Mr Nicholas Shorthose as a director on 9 April 2026
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29 Apr 2026 |
AP01 |
Appointment of Mr Daniel Maurice Brocklebank as a director on 9 April 2026
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29 Apr 2026 |
AP01 |
Appointment of Mr Nicholas John Clark as a director on 9 April 2026
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29 Apr 2026 |
TM01 |
Termination of appointment of Donald Hall as a director on 9 April 2026
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29 Apr 2026 |
TM01 |
Termination of appointment of Peter Howard John Chapman as a director on 9 April 2026
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22 Dec 2025 |
AA |
Micro company accounts made up to 30 April 2025
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29 Oct 2025 |
CS01 |
Confirmation statement made on 6 October 2025 with updates
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29 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2025
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29 Aug 2025 |
TM01 |
Termination of appointment of Kainne Ron Gary Clements as a director on 22 August 2025
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16 Jul 2025 |
TM01 |
Termination of appointment of Timothy Seamus Neligan as a director on 15 July 2025
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16 Jul 2025 |
TM01 |
Termination of appointment of Kiranjit Chance as a director on 16 July 2025
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05 Mar 2025 |
AD01 |
Registered office address changed from C/O Reay & King Thornton House Thornton Road Wimbledon London SW19 4NG to Suffolk House George Street Croydon Surrey CR0 0YN on 5 March 2025
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30 Jan 2025 |
AP03 |
Appointment of Mr Charles Spencer King as a secretary on 18 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Ms Nicola Jayne Wall as a director on 18 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Paul Victor Boughton as a director on 18 December 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Roger Anthony Jones as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Peter Howard John Chapman as a director on 30 September 2024
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21 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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