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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03 Jul 2026 |
TM01 |
Termination of appointment of Patrick Jean Victor Tillieux as a director on 30 June 2026
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14 May 2026 |
CS01 |
Confirmation statement made on 3 May 2026 with no updates
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13 May 2026 |
AP01 |
Appointment of Mrs Sarah Ann Munby as a director on 8 May 2026
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08 May 2026 |
TM01 |
Termination of appointment of David Stirton as a director on 8 May 2026
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08 May 2026 |
TM01 |
Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026
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09 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director
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14 Mar 2026 |
AP01 |
Appointment of Mr Paul O'donnell as a director on 10 March 2026
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ANNOTATION
Replaced a replacement RP01/AP01 was registered on 09/04/2026 due to the original containing and error.
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12 Mar 2026 |
AP01 |
Appointment of Scott Robert James Longhurst as a director on 10 March 2026
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12 Mar 2026 |
TM01 |
Termination of appointment of Philip Hogan as a director on 10 March 2026
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12 Mar 2026 |
TM01 |
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026
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25 Feb 2026 |
TM01 |
Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026
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17 Dec 2025 |
AA |
Full accounts made up to 30 June 2025
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22 Oct 2025 |
CH01 |
Director's details changed for Matthew Postgate on 11 July 2025
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14 Oct 2025 |
AP01 |
Appointment of Mr Alastair Cochran as a director on 13 October 2025
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13 Oct 2025 |
TM01 |
Termination of appointment of Nathan Hodge as a director on 13 October 2025
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12 Sep 2025 |
AP01 |
Appointment of Mr Philip Hogan as a director on 2 September 2025
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11 Sep 2025 |
TM01 |
Termination of appointment of Paul Michael Donovan as a director on 31 August 2025
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09 May 2025 |
CS01 |
Confirmation statement made on 3 May 2025 with updates
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30 Apr 2025 |
AP01 |
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
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02 Apr 2025 |
AP01 |
Appointment of Nathan Hodge as a director on 31 March 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Sean Allan West as a director on 31 March 2025
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19 Mar 2025 |
TM01 |
Termination of appointment of Michael William Darcey as a director on 18 March 2025
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03 Mar 2025 |
AP01 |
Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025
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03 Mar 2025 |
AP01 |
Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025
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03 Mar 2025 |
AP01 |
Appointment of David Stirton as a director on 28 February 2025
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