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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29 May 2026 |
MA |
Memorandum and Articles of Association
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29 May 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2026 |
MR04 |
Satisfaction of charge 039750730010 in full
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28 May 2026 |
MR04 |
Satisfaction of charge 039750730011 in full
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28 May 2026 |
MR04 |
Satisfaction of charge 039750730009 in full
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15 May 2026 |
MR01 |
Registration of charge 039750730017, created on 12 May 2026
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15 May 2026 |
MR01 |
Registration of charge 039750730016, created on 12 May 2026
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12 May 2026 |
MR01 |
Registration of charge 039750730014, created on 5 May 2026
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12 May 2026 |
MR01 |
Registration of charge 039750730015, created on 5 May 2026
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07 May 2026 |
MR01 |
Registration of charge 039750730013, created on 5 May 2026
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13 Mar 2026 |
AP01 |
Appointment of David Ian Kerridge as a director on 6 March 2026
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06 Feb 2026 |
TM01 |
Termination of appointment of Jeremy Paul Summerfield as a director on 31 January 2026
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12 Nov 2025 |
CH01 |
Director's details changed for Mr. Jeremy Paul Summerfield on 12 November 2025
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09 Oct 2025 |
CS01 |
Confirmation statement made on 26 September 2025 with no updates
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02 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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26 Sep 2025 |
TM01 |
Termination of appointment of Steven James Macri as a director on 10 June 2025
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10 Jul 2025 |
AP01 |
Appointment of Mr Thomas Michael Spaeth as a director on 11 June 2025
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04 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2024 |
MR01 |
Registration of charge 039750730011, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 039750730010, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 039750730012, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 039750730009, created on 18 December 2024
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19 Nov 2024 |
MR04 |
Satisfaction of charge 039750730008 in full
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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