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Company number 04359098

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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)
10 Mar 2026 AP01 Appointment of Mr Mark Findlay as a director on 11 February 2026
View PDF Appointment of Mr Mark Findlay as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Mar 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
View PDF Confirmation statement made on 23 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 TM01 Termination of appointment of Sally Kate Ardis as a director on 10 December 2025
View PDF Termination of appointment of Sally Kate Ardis as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
07 Feb 2025 AP01 Appointment of Ms Mickelle Rhonda Roberts as a director on 17 January 2025
View PDF Appointment of Ms Mickelle Rhonda Roberts as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 AP01 Appointment of Ms Zoe Nicole Elizabeth Cadman as a director on 17 January 2025
View PDF Appointment of Ms Zoe Nicole Elizabeth Cadman as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 AP01 Appointment of Mr Gregory David Levine as a director on 18 December 2024
View PDF Appointment of Mr Gregory David Levine as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 TM01 Termination of appointment of Jennifer Ann Stubbs as a director on 18 September 2024
View PDF Termination of appointment of Jennifer Ann Stubbs as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
25 Mar 2024 AP01 Appointment of David Bletso as a director on 22 March 2024
View PDF Appointment of David Bletso as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 AP01 Appointment of Dena Mccallum as a director on 22 March 2024
View PDF Appointment of Dena Mccallum as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 TM01 Termination of appointment of Jonathan Peter Martin Norbury as a director on 21 March 2024
View PDF Termination of appointment of Jonathan Peter Martin Norbury as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 TM01 Termination of appointment of Joanne Louise Kenrick as a director on 21 March 2024
View PDF Termination of appointment of Joanne Louise Kenrick as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 TM01 Termination of appointment of Michael Damien Connole as a director on 21 March 2024
View PDF Termination of appointment of Michael Damien Connole as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
31 Jul 2023 TM01 Termination of appointment of Martin Allen as a director on 18 July 2023
View PDF Termination of appointment of Martin Allen as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 AP01 Appointment of Sally Kate Ardis as a director on 13 December 2022
View PDF Appointment of Sally Kate Ardis as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
20 Sep 2022 TM01 Termination of appointment of Gareth David Andrewartha as a director on 19 July 2022
View PDF Termination of appointment of Gareth David Andrewartha as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021 CH01 Director's details changed for Mr Martin Allen on 16 September 2021
View PDF Director's details changed for Mr Martin Allen on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 CH01 Director's details changed for Mrs Marcia Asare on 16 September 2021
View PDF Director's details changed for Mrs Marcia Asare on 16 September 2021 - link opens in a new window - 2 pages (2 pages)