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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17 Aug 2026 |
AP01 |
Appointment of Mr John William Pitman as a director on 27 April 2026
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05 Jun 2026 |
AA |
Accounts for a small company made up to 31 August 2025
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02 Dec 2025 |
CS01 |
Confirmation statement made on 17 November 2025 with no updates
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02 Dec 2025 |
RP01AP01 |
Replacement Filing for the appointment of Ms Catherine Theresa O'neill as a director
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12 Sep 2025 |
AP01 |
Appointment of Ms Pauline Michelle Madeleine Marie Ginestie as a director on 1 September 2025
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11 Apr 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Huw George Carvil Humphreys as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Graham Beattie Nicholson as a director on 31 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Mary De Friend as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Alan John Clark as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Kim Sidney Waldock as a director on 25 July 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Joseph Gwyn Adams as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Edward Eley as a director on 12 February 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Malcolm James Gammie as a director on 12 February 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Catherine Theresa O'neill as a director on 12 February 2024
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ANNOTATION
Clarification a replacement AP01 was registered on 02/12/2025.
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Helen Mary Barbara Sprott as a director on 27 October 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Madeleine Virginia Tattersall as a director on 26 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Hugh Robert Burkitt as a director on 28 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mrs Daryl Fielding as a director on 13 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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