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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06 Mar 2026 |
AP01 |
Appointment of Mr Allan Blakeley as a director on 1 February 2026
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28 Jan 2026 |
CS01 |
Confirmation statement made on 2 January 2026 with no updates
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15 Jan 2026 |
TM01 |
Termination of appointment of Barry John Germany as a director on 10 December 2025
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29 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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07 Apr 2025 |
AP01 |
Appointment of Mr Graham John Cox as a director on 7 April 2025
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14 Mar 2025 |
RP04AP01 |
Second filing for the appointment of Mr Gareth Jenkins as a director
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24 Feb 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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31 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2025 |
TM01 |
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Barry John Germany as a director on 21 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 14/03/25.
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30 Dec 2024 |
MR01 |
Registration of charge 046295070010, created on 21 December 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Michelle Valerie Crocker as a director on 31 October 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of James Kristian Hathaway as a director on 1 June 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Matthew David Hathaway as a director on 16 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Christopher Stephen Hathaway as a director on 29 October 2021
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046295070004 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046295070007 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046295070008 in full
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08 Mar 2022 |
MR01 |
Registration of charge 046295070009, created on 3 March 2022
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