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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02 Jan 2026 |
AP01 |
Appointment of Mr James John Jesic as a director on 1 January 2026
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02 Jan 2026 |
TM01 |
Termination of appointment of Olivia Ruth Garfield as a director on 31 December 2025
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15 Aug 2025 |
AP03 |
Appointment of Mr Didar Singh Dhillon as a secretary on 14 August 2025
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15 Aug 2025 |
TM02 |
Termination of appointment of Hannah Woodall-Pagan as a secretary on 13 August 2025
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17 Jul 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 1 June 2025 with no updates
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01 May 2025 |
TM01 |
Termination of appointment of Kevin Stanley Beeston as a director on 30 April 2025
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14 Apr 2025 |
CH01 |
Director's details changed for Ms Christine Mary Hodgson on 4 April 2025
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14 Apr 2025 |
CH01 |
Director's details changed for Mrs Olivia Ruth Garfield on 4 April 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Anthony Nicholas Seymour Hampton as a director on 4 April 2025
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
CC04 |
Statement of company's objects
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr. Kevin Stanley Beeston on 31 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Gillian Veronica Sheldon as a director on 14 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Richard Mark Taylor as a director on 1 April 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of John Bernard Coghlan as a director on 31 December 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of James Bowling as a director on 6 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Apr 2023 |
AP01 |
Appointment of Mrs Helen Marie Miles as a director on 1 April 2023
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02 Dec 2022 |
AP03 |
Appointment of Mrs Hannah Woodall-Pagan as a secretary on 2 December 2022
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