Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
|
|
|
18 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
01 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with no updates
|
|
|
23 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2025
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
|
|
|
04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Gareth David Jenkins on 24 October 2022
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Horne on 24 October 2022
|
|
|
24 Oct 2022 |
AD02 |
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
12 Nov 2021 |
CH04 |
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
|
|
|
12 Nov 2021 |
AD01 |
Registered office address changed from The Grange Bishops Cleeve Cheltenham GL52 8XX England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jul 2021 |
AUD |
Auditor's resignation
|
|
|
16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Helen Alison Pickford as a director on 24 June 2020
|
|