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Company number 01619253

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 76 pages (76 pages)
14 Jan 2026 AP01 Appointment of Mr Paul Gareth Lewis as a director on 12 January 2026
View PDF Appointment of Mr Paul Gareth Lewis as a director on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with no updates
View PDF Confirmation statement made on 15 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 TM01 Termination of appointment of Jeremy Mark Pocklington as a director on 5 November 2025
View PDF Termination of appointment of Jeremy Mark Pocklington as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 CH01 Director's details changed for Ms Lucinda Claire Charles-Jones on 28 February 2025
View PDF Director's details changed for Ms Lucinda Claire Charles-Jones on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 71 pages (71 pages)
19 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 CH01 Director's details changed for Mr Peter Harrison on 1 December 2024
View PDF Director's details changed for Mr Peter Harrison on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 TM01 Termination of appointment of Jane Rachel Ashcroft as a director on 10 December 2024
View PDF Termination of appointment of Jane Rachel Ashcroft as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 77 pages (77 pages)
01 Jan 2024 TM01 Termination of appointment of Gavin Patterson as a director on 31 December 2023
View PDF Termination of appointment of Gavin Patterson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 AP01 Appointment of Mr Peter Harrison as a director on 8 December 2023
View PDF Appointment of Mr Peter Harrison as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 TM01 Termination of appointment of Christopher Conway as a director on 15 November 2023
View PDF Termination of appointment of Christopher Conway as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023 AP01 Appointment of Ms Victoria Anne Davies as a director on 15 November 2023
View PDF Appointment of Ms Victoria Anne Davies as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023 AP01 Appointment of Mrs Zahra Shiva Bahrololoumi as a director on 15 November 2023
View PDF Appointment of Mrs Zahra Shiva Bahrololoumi as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 TM01 Termination of appointment of Vivian Yvonne Hunt as a director on 17 March 2023
View PDF Termination of appointment of Vivian Yvonne Hunt as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 82 pages (82 pages)
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 TM01 Termination of appointment of Steven John Holliday as a director on 7 December 2022
View PDF Termination of appointment of Steven John Holliday as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 TM01 Termination of appointment of John Mitchell Neill as a director on 7 December 2022
View PDF Termination of appointment of John Mitchell Neill as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 TM01 Termination of appointment of John Charles Wallis Williams as a director on 14 July 2022
View PDF Termination of appointment of John Charles Wallis Williams as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 CH01 Director's details changed for Mr John Mitchell Neill on 6 July 2022
View PDF Director's details changed for Mr John Mitchell Neill on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 CH01 Director's details changed for Ms Lucinda Charles-Jones on 30 April 2022
View PDF Director's details changed for Ms Lucinda Charles-Jones on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)