Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2026 |
MR01 |
Registration of charge 023666610007, created on 17 March 2026
|
|
|
27 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
|
|
|
01 Jul 2025 |
CS01 |
Confirmation statement made on 19 June 2025 with no updates
|
|
|
28 Apr 2025 |
CH01 |
Director's details changed for Mr Steve John Buck on 23 April 2025
|
|
|
17 Apr 2025 |
AP01 |
Appointment of Mr Steve John Buck as a director on 7 April 2025
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr Adam Banks as a director on 28 March 2025
|
|
|
31 Mar 2025 |
TM01 |
Termination of appointment of Alastair Edward Cochran as a director on 27 March 2025
|
|
|
28 Mar 2025 |
AP01 |
Appointment of Mr Nirmal Dhirajlal Kotecha as a director on 28 March 2025
|
|
|
28 Mar 2025 |
AP01 |
Appointment of Mr Andrew James Mcnaughton as a director on 28 March 2025
|
|
|
14 Mar 2025 |
TM01 |
Termination of appointment of Hannah Nixon as a director on 3 March 2025
|
|
|
06 Mar 2025 |
MR01 |
Registration of charge 023666610006, created on 25 February 2025
|
|
|
03 Mar 2025 |
MR01 |
Registration of charge 023666610004, created on 25 February 2025
|
|
|
03 Mar 2025 |
MR01 |
Registration of charge 023666610005, created on 25 February 2025
|
|
|
31 Jan 2025 |
AP01 |
Appointment of Mr Julian Gething as a director on 22 January 2025
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of William John Holland-Kaye as a director on 31 December 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Neil Jonathan Robson as a director on 2 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Jill Belinda Shedden as a director on 30 September 2024
|
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr Aidan Whiteman De Brunner as a director on 1 September 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Michael Mcnicholas as a director on 16 May 2024
|
|
|
08 May 2024 |
CH01 |
Director's details changed for Mr John William Holland-Kaye on 3 May 2024
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
02 Apr 2024 |
AP03 |
Appointment of Mr Andrew Fraiser as a secretary on 27 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Guy Lambert as a director on 27 March 2024
|
|