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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03 Jan 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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23 Sep 2025 |
AP01 |
Appointment of Mr Charles John Jordan as a director on 2 September 2025
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23 Sep 2025 |
AP01 |
Appointment of Mr Darren John Davidson as a director on 2 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Mr Alex Murley as a director on 2 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Mr Christopher Paul Bennett as a director on 2 September 2025
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08 Sep 2025 |
AP01 |
Appointment of Mr Andrew John Duncan as a director on 2 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Laura Angeline Oegine Fleming as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Kate Jane Turner as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of David Martin Rooney as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Adam Ezzamel as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Anne-Marie Coyle as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Philippe Matthieu Kegam Kavafyan as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Paul Gerard Cooley as a director on 2 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Roisin Anne Quinn as a director on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Andrew David Reay as a director on 1 September 2025
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07 Jul 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with no updates
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20 Feb 2025 |
TM01 |
Termination of appointment of William Clark Macfarlane as a director on 20 February 2025
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr Adam Ezzamel as a director on 30 August 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Susan Elizabeth Lind as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Miss Kerry Janice Hayes as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Alice Elizabeth Barrs as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Cristina Garcia Duffy as a director on 30 August 2024
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