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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16 Feb 2026 |
MR01 |
Registration of charge 046632810008, created on 16 February 2026
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11 Feb 2026 |
CS01 |
Confirmation statement made on 11 February 2026 with no updates
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30 Dec 2025 |
AA |
Full accounts made up to 28 June 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 9 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of David Wallace Kershaw as a director on 9 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Stuart Andrew Winton as a director on 9 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Howard Myles Barclay as a director on 9 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025
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08 Oct 2025 |
AP01 |
Appointment of Mr Edward Sebastian Thomas Fry as a director on 1 October 2025
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02 Oct 2025 |
TM01 |
Termination of appointment of Benjamin Phillip Fletcher as a director on 30 September 2025
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04 Jun 2025 |
MR01 |
Registration of charge 046632810007, created on 2 June 2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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23 Dec 2024 |
AA |
Full accounts made up to 29 June 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Sean Michael Hallows as a director on 11 September 2024
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01 Jul 2024 |
AUD |
Auditor's resignation
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20 May 2024 |
AA |
Full accounts made up to 1 July 2023
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07 May 2024 |
AP01 |
Appointment of Mr Robert Feather as a director on 26 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Lionel Albert Desclee De Maredsous as a director on 26 April 2024
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16 Feb 2024 |
MR01 |
Registration of charge 046632810006, created on 16 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 2 July 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Henry Benedict Birch as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Lionel Albert Desclee De Maredsous as a director on 19 September 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 31 March 2022
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