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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10 Mar 2026 |
MR01 |
Registration of charge 041486950001, created on 10 March 2026
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18 Feb 2026 |
TM01 |
Termination of appointment of Sophy Louth as a director on 9 February 2026
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18 Feb 2026 |
TM01 |
Termination of appointment of Stephanie Rose Cufley as a director on 9 February 2026
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06 Feb 2026 |
CS01 |
Confirmation statement made on 26 January 2026 with no updates
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04 Feb 2026 |
CH01 |
Director's details changed for Mrs Jaqueline Elizabeth Warren on 4 February 2026
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04 Feb 2026 |
CH01 |
Director's details changed for Miss Sara Caine on 29 February 2024
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27 Jan 2026 |
TM01 |
Termination of appointment of Graham Charles Allan as a director on 22 January 2026
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06 Jan 2026 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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04 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Christina Gray as a director on 30 October 2024
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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Graham Allan as a director
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24 Jul 2024 |
AP01 |
Appointment of Mr Graham Allen as a director on 24 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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04 Jul 2024 |
AP01 |
Appointment of Mr Paul Michael Conroy as a director on 21 June 2024
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15 Feb 2024 |
AP01 |
Appointment of Mrs Nadine Walsh-Gonzalez as a director on 5 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Miss Sara Caine as a director on 21 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Emma Jervis as a director on 30 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Annette Louise Tizzard as a director on 30 October 2023
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09 Jun 2023 |
AP01 |
Appointment of Mrs Lynne Tandy as a director on 29 May 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Rachel Parsons as a director on 16 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Annette Louise Tizzard as a director on 24 November 2022
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