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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17 Mar 2026 |
AP01 |
Appointment of Ms Jennifer Coleman-Peers as a director on 16 February 2026
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10 Mar 2026 |
AP01 |
Appointment of Mr Barry William Fletcher as a director on 20 February 2026
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10 Mar 2026 |
AP01 |
Appointment of Mr Patrick Martin Flaherty as a director on 16 February 2026
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05 Mar 2026 |
TM01 |
Termination of appointment of Neha Mahendru as a director on 3 March 2026
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15 Dec 2025 |
TM01 |
Termination of appointment of Barbara Storch as a director on 8 December 2025
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01 Oct 2025 |
TM01 |
Termination of appointment of Scott Laird as a director on 30 September 2025
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15 Sep 2025 |
AP01 |
Appointment of Mr Alexander John Richard Cornish as a director on 12 September 2025
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02 Sep 2025 |
AP01 |
Appointment of Mr Paul David Lyon as a director on 1 September 2025
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18 Aug 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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14 Jul 2025 |
AD01 |
Registered office address changed from Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ United Kingdom to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 14 July 2025
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08 Jul 2025 |
AP01 |
Appointment of Mr Jolyon Duncan Butler as a director on 4 July 2025
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02 Jul 2025 |
TM01 |
Termination of appointment of Michael Paul Young as a director on 2 July 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Saul Resnick as a director on 30 June 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Ian David Wilson as a director on 1 July 2025
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13 Jun 2025 |
CS01 |
Confirmation statement made on 10 June 2025 with no updates
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02 Jan 2025 |
AD01 |
Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on 2 January 2025
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31 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Mr Scott Laird as a director on 8 May 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Peter Stanley Fuller as a director on 8 February 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Neil Douglas Calvert as a director on 24 October 2023
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of John Martin Nestor as a director on 24 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Perry Frederick Watts as a director on 24 April 2023
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