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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10 Feb 2026 |
TM01 |
Termination of appointment of Gary John Newsome as a director on 6 February 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Kevin Matthews as a director on 31 January 2026
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10 Feb 2026 |
CH01 |
Director's details changed for Mr Daniel Richard Murray on 9 February 2026
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20 Jan 2026 |
MR01 |
Registration of charge 021335680194, created on 16 January 2026
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05 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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17 Dec 2025 |
AA |
Group of companies' accounts made up to 31 July 2025
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16 Sep 2025 |
AP01 |
Appointment of Mr Daniel Richard Murray as a director on 1 September 2025
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15 Sep 2025 |
AP01 |
Appointment of Miss Abigail Brooke Simpson as a director on 1 September 2025
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29 Jul 2025 |
MR01 |
Registration of charge 021335680193, created on 28 July 2025
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28 Jul 2025 |
CH01 |
Director's details changed for Stephen Paul Bickel on 25 July 2025
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30 Apr 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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23 Apr 2025 |
MR01 |
Registration of charge 021335680192, created on 22 April 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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06 Jan 2025 |
TM01 |
Termination of appointment of Dawn Nicola Wylie as a director on 31 December 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Russell Lee Hatton as a director on 1 September 2024
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03 Jul 2024 |
MR01 |
Registration of charge 021335680191, created on 1 July 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The agreement between the directors of the company, to change redemption dates of their tranches of redeemable preference shares, issued in the capital of the company, due for redemption between 31S1 july 2024 and 31ST july 2027, be ratified by the members. 29/04/2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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02 May 2024 |
TM01 |
Termination of appointment of Richard James Downing as a director on 30 April 2024
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02 May 2024 |
MR01 |
Registration of charge 021335680190, created on 29 April 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert Graeme Mitchell as a director on 16 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AP01 |
Appointment of Mr Sean Mark Ruane as a director on 9 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Clare Helen Smithson as a director on 15 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Stephan Arthur Miles-Brown as a director on 4 September 2023
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