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)
|
|
18 Jun 2026 |
TM01 |
Termination of appointment of Kevin Johnson as a director on 27 April 2026
|
|
|
17 Jun 2026 |
AP01 |
Appointment of Mark Benjamin Kurish as a director on 27 April 2026
|
|
|
17 Nov 2025 |
AD01 |
Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025
|
|
|
28 Oct 2025 |
CS01 |
Confirmation statement made on 22 October 2025 with no updates
|
|
|
04 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
02 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Sarah Elizabeth Disley-Adkins as a director on 20 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Kevin Francis Atkins as a director on 20 February 2024
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Kevin Francis Atkins on 1 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 14 February 2022
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
|
|
|
03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
13 Oct 2021 |
PSC05 |
Change of details for Cast Limited as a person with significant control on 29 September 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Christopher Michael Hix as a director on 19 April 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Christopher Michael Hix as a director on 19 April 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021
|
|