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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01 Oct 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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13 Apr 2026 |
CS01 |
Confirmation statement made on 31 March 2026 with no updates
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17 Mar 2026 |
AP01 |
Appointment of Miss Jessica Tandy Holt as a director on 9 March 2026
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12 Mar 2026 |
TM01 |
Termination of appointment of David Thomas Barr as a director on 9 March 2026
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07 Jan 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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09 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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28 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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28 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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12 Nov 2025 |
AP01 |
Appointment of Mr David Thomas Barr as a director on 10 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Andrew James Powell as a director on 3 November 2025
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02 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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19 Mar 2025 |
AP01 |
Appointment of Mr Oliver David Callaghan as a director on 14 March 2025
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18 Mar 2025 |
TM01 |
Termination of appointment of Adam James Mcdonnell as a director on 13 March 2025
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Adam James Mcdonnell as a director on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Laura Jane Mcneil as a director on 31 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Richard John Harris as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Robert Peter Edward Dyson as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Laura Jane Mcneil as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Powell as a director on 7 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Richard John Harris as a secretary on 7 November 2023
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