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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28 Oct 2026 |
AA |
Group of companies' accounts made up to 31 January 2026
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18 Sep 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2026 |
MA |
Memorandum and Articles of Association
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14 Sep 2026 |
TM01 |
Termination of appointment of Mark Duckmanton as a director on 9 September 2026
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21 May 2026 |
CS01 |
Confirmation statement made on 20 April 2026 with no updates
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20 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Garry Bowman as a director
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02 Apr 2026 |
MR01 |
Registration of charge 022886070002, created on 31 March 2026
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30 Oct 2025 |
AA |
Group of companies' accounts made up to 31 January 2025
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17 Oct 2025 |
TM01 |
Termination of appointment of Rebeka Louise Sellick as a director on 17 October 2025
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05 Aug 2025 |
AP01 |
Appointment of Mr Garry Bowman as a director on 9 July 2025
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ANNOTATION
Replaced this AP01 was replaced on 20/05/2026 as the original contained an error.
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14 Jul 2025 |
AP01 |
Appointment of Mr David Goodson as a director on 9 July 2025
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14 Jul 2025 |
AP01 |
Appointment of Ms Kerry Simmons as a director on 9 July 2025
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14 Jul 2025 |
AP01 |
Appointment of Mr Paul Harknett as a director on 9 July 2025
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14 Jul 2025 |
TM01 |
Termination of appointment of Thomas Hornby Graham Cooper as a director on 9 July 2025
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22 May 2025 |
TM01 |
Termination of appointment of Gillian Rose Beasley as a director on 22 May 2025
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22 May 2025 |
CS01 |
Confirmation statement made on 20 April 2025 with no updates
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02 Dec 2024 |
AP01 |
Appointment of Mrs Rebecca Stephens as a director on 18 October 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Mark Duckmanton as a director on 16 July 2024
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Martin Brian Chillcott as a director on 16 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Dawn Bland as a director on 16 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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10 Apr 2024 |
AP03 |
Appointment of Mr Phillip Edward Charles Hodgett as a secretary on 1 April 2024
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Dawn Bland on 18 July 2023
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