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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30 Jun 2026 |
PSC04 |
Change of details for Mr Andrew Barclay as a person with significant control on 4 March 2026
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29 Apr 2026 |
CS01 |
Confirmation statement made on 19 April 2026 with updates
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05 Feb 2026 |
AA |
Group of companies' accounts made up to 30 April 2025
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17 Dec 2025 |
MR01 |
Registration of charge 037025990009, created on 16 December 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
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03 Apr 2025 |
PSC04 |
Change of details for Mr Andrew Barclay as a person with significant control on 3 April 2025
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03 Apr 2025 |
CH01 |
Director's details changed for Mr. Andrew Barclay on 3 April 2025
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27 Feb 2025 |
AP01 |
Appointment of Mr Gary Curley as a director on 25 February 2025
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27 Feb 2025 |
AP01 |
Appointment of Mrs Tracy Channell-Napier as a director on 25 February 2025
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21 Feb 2025 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 20 February 2025
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28 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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06 Jan 2025 |
MR01 |
Registration of charge 037025990008, created on 31 December 2024
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31 Dec 2024 |
MR04 |
Satisfaction of charge 037025990006 in full
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31 Dec 2024 |
MR04 |
Satisfaction of charge 037025990007 in full
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28 May 2024 |
MR04 |
Satisfaction of charge 037025990005 in full
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28 May 2024 |
MR04 |
Satisfaction of charge 037025990004 in full
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16 May 2024 |
MR01 |
Registration of charge 037025990007, created on 1 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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14 Mar 2024 |
MR01 |
Registration of charge 037025990006, created on 5 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Barclay as a person with significant control on 19 April 2021
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Darren Guest on 1 November 2009
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25 Jul 2022 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 15 June 2022
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