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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30 Jan 2026 |
AA |
Total exemption full accounts made up to 31 January 2025
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19 May 2025 |
CS01 |
Confirmation statement made on 19 May 2025 with updates
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19 May 2025 |
PSC01 |
Notification of Natasha Babeshko as a person with significant control on 17 April 2025
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07 May 2025 |
AP01 |
Appointment of Mr Michael Saunders as a director on 6 May 2025
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07 May 2025 |
PSC01 |
Notification of Michael Saunders as a person with significant control on 2 April 2025
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06 May 2025 |
PSC07 |
Cessation of Natasha Babeshko as a person with significant control on 2 April 2025
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30 Apr 2025 |
PSC01 |
Notification of Natasha Babeshko as a person with significant control on 2 April 2025
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04 Apr 2025 |
AP01 |
Appointment of Ms Natasha Babeshko as a director on 3 April 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Linda Margaret Hamilton as a director on 2 April 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Alan Boswell as a director on 2 April 2025
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03 Apr 2025 |
TM02 |
Termination of appointment of Linda Margaret Hamilton as a secretary on 2 April 2025
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03 Apr 2025 |
PSC07 |
Cessation of Linda Margaret Hamilton as a person with significant control on 2 April 2025
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03 Apr 2025 |
PSC07 |
Cessation of Alan Boswell as a person with significant control on 2 April 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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31 Oct 2024 |
RP09 |
Address of officer Miss Linda Margaret Hamilton changed to 01273543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Miss Linda Margaret Hamilton changed to 01273543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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24 Oct 2024 |
RP09 |
Address of officer Alan Boswell changed to 01273543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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