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 Aug 2026 |
AP01 |
Appointment of Jane Cadell as a director on 24 August 2026
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28 Aug 2026 |
AP01 |
Appointment of Craig Rodney Strike as a director on 24 August 2026
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18 Jun 2026 |
TM01 |
Termination of appointment of Mark Douglas Raban as a director on 19 May 2026
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10 Jun 2026 |
CH03 |
Secretary's details changed for Mrs Gillian Hobson on 28 May 2026
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09 Jun 2026 |
CH01 |
Director's details changed for Mr Daniel James Mchenry on 28 May 2026
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09 Jun 2026 |
CH01 |
Director's details changed for Mrs Gillian Hobson on 28 May 2026
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09 Jun 2026 |
AP01 |
Appointment of Farheen Ahmad as a director on 5 June 2026
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13 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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13 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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01 Apr 2026 |
TM01 |
Termination of appointment of Mark Leeder as a director on 31 March 2026
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03 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2025
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16 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with updates
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15 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2025
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24 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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23 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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23 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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15 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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15 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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05 Sep 2025 |
TM01 |
Termination of appointment of Philip Southwick as a director on 4 September 2025
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19 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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03 Dec 2024 |
MR01 |
Registration of charge 032113220040, created on 27 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 032113220039, created on 27 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
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