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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20 Feb 2026 |
TM01 |
Termination of appointment of Preetha Mccann as a director on 6 February 2026
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30 Dec 2025 |
AA |
Group of companies' accounts made up to 30 March 2025
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18 Dec 2025 |
MR05 |
All of the property or undertaking has been released from charge 5
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18 Dec 2025 |
MR05 |
All of the property or undertaking has been released from charge 021545400007
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18 Dec 2025 |
MR05 |
All of the property or undertaking has been released from charge 6
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29 Oct 2025 |
PSC06 |
Change of details for Secretary of State for the Department of Business and Trade as a person with significant control on 3 May 2023
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28 Oct 2025 |
CS01 |
Confirmation statement made on 28 October 2025 with updates
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13 Jun 2025 |
CS01 |
Confirmation statement made on 11 June 2025 with no updates
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09 Jun 2025 |
AP01 |
Appointment of Mr Jonathan Slater as a director on 21 May 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Elliot Marc Jacobs as a director on 3 June 2025
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30 May 2025 |
MR01 |
Registration of charge 021545400009, created on 27 May 2025
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22 Apr 2025 |
AP03 |
Appointment of Mr John Edward Michael Dillon as a secretary on 14 April 2025
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22 Apr 2025 |
TM02 |
Termination of appointment of Sarah Isabelle Gray as a secretary on 13 April 2025
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10 Mar 2025 |
AP01 |
Appointment of Mr Richard James Hawkins as a director on 4 March 2025
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12 Feb 2025 |
AP01 |
Appointment of Ms Emma Louise Branch as a director on 28 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Nicholas James Read as a director on 31 January 2025
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03 Feb 2025 |
AP03 |
Appointment of Mrs Sarah Isabelle Gray as a secretary on 27 January 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of Rachel Scarrabelotti as a secretary on 24 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Brian Gaunt as a director on 28 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mrs Sarah Jane Barlow as a director on 28 January 2025
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Preetha Mccann as a director on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Neil James Brocklehurst as a director on 20 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Brian Alan Smith as a director on 4 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Sarfaraz Gulam Ismail as a director on 3 December 2024
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