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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09 Jul 2026 |
AP01 |
Appointment of Cristiano Pedreira as a director on 15 May 2026
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09 Jul 2026 |
TM01 |
Termination of appointment of Abdul Mudassar Butt as a director on 15 May 2026
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06 Jul 2026 |
AP01 |
Appointment of Mr Philip Andrew Scott as a director on 15 May 2026
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03 Jul 2026 |
TM01 |
Termination of appointment of Andrew Gordon Silver as a director on 15 May 2026
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03 Jul 2026 |
TM01 |
Termination of appointment of Philip Andrew Scott as a director on 15 May 2026
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15 May 2026 |
AP01 |
Appointment of Mr Philip Andrew Scott as a director on 15 May 2026
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15 May 2026 |
AP01 |
Appointment of Mr Steven Blair as a director on 15 May 2026
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28 Jan 2026 |
CS01 |
Confirmation statement made on 18 January 2026 with updates
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01 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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01 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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01 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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01 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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12 Sep 2025 |
CH01 |
Director's details changed for Mr Andy Silver on 1 September 2025
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19 Aug 2025 |
TM01 |
Termination of appointment of Jemma Rebecca Acharya as a director on 16 July 2025
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08 Aug 2025 |
TM02 |
Termination of appointment of Andrew John Robson as a secretary on 20 September 2024
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25 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jun 2024 |
CH03 |
Secretary's details changed for Mr Andrew John Robson on 23 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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21 Feb 2024 |
CH03 |
Secretary's details changed for Mr Andrew John Robson on 21 February 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Steven Robert Feasey as a director on 1 January 2024
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