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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22 Jul 2026 |
AP01 |
Appointment of Ms Kathryn Jane Hickman as a director on 2 July 2026
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30 Jun 2026 |
TM01 |
Termination of appointment of Stephen John Helliwell as a director on 30 June 2026
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19 Apr 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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13 Jan 2026 |
AD01 |
Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 13 January 2026
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15 Sep 2025 |
CS01 |
Confirmation statement made on 10 September 2025 with no updates
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23 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Craig Mcgowan as a director on 24 October 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Philip Michael Wright as a director on 31 March 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Craig Mcgowan as a director on 1 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Angus Michael Barry as a director on 1 January 2022
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from Pavilion B Ashwood Way Basingstoke Hampshire RG23 8BG to The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 19 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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