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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12 May 2026 |
CS01 |
Confirmation statement made on 26 April 2026 with no updates
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26 Feb 2026 |
AP03 |
Appointment of Mr Benjamin David Macdiarmid as a secretary on 23 February 2026
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26 Feb 2026 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 23 February 2026
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09 Oct 2025 |
AP01 |
Appointment of Miss Jennifer Victoria Hildreth as a director on 2 October 2025
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04 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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14 May 2025 |
AP01 |
Appointment of Jonathan Bellamy as a director on 12 May 2025
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12 May 2025 |
TM01 |
Termination of appointment of Philip Mansell as a director on 6 May 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 26 April 2025 with updates
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07 May 2025 |
CH01 |
Director's details changed for Mr Philip Mansell on 25 April 2025
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06 May 2025 |
RP04AP04 |
Second filing for the appointment of Prism Cosec Limited as a secretary
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14 Mar 2025 |
PSC05 |
Change of details for Janus Bidco Limited as a person with significant control on 9 December 2024
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13 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
MR01 |
Registration of charge 039827060006, created on 10 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of June Uk Bidco Limited as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Janus Bidco Limited as a person with significant control on 6 September 2024
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16 Aug 2024 |
AP01 |
Appointment of Kevin John Allington as a director on 23 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 23 July 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 039827060004 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 039827060005 in full
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC05 |
Change of details for June Uk Bidco Limited as a person with significant control on 17 February 2021
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26 Jun 2023 |
MR01 |
Registration of charge 039827060005, created on 20 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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