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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23 Sep 2026 |
TM01 |
Termination of appointment of Graeme Paul Sheach as a director on 22 September 2026
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22 Sep 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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29 Jun 2026 |
AP01 |
Appointment of Mr Stuart Graham Thom as a director on 24 June 2026
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20 Mar 2026 |
AA |
Accounts for a small company made up to 31 December 2024
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12 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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13 Oct 2025 |
TM01 |
Termination of appointment of Stuart Graham Thom as a director on 30 September 2025
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07 Oct 2025 |
MR01 |
Registration of charge 052166750019, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 052166750018, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 052166750017, created on 30 September 2025
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02 Oct 2025 |
MR01 |
Registration of charge 052166750016, created on 30 September 2025
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23 Sep 2025 |
AP01 |
Appointment of Mr Martijn Schouten as a director on 17 September 2025
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20 Aug 2025 |
MR04 |
Satisfaction of charge 052166750012 in full
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19 Aug 2025 |
MR04 |
Satisfaction of charge 052166750007 in full
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19 Aug 2025 |
MR04 |
Satisfaction of charge 052166750008 in full
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19 Aug 2025 |
MR04 |
Satisfaction of charge 052166750013 in full
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19 Aug 2025 |
MR04 |
Satisfaction of charge 052166750010 in full
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19 Aug 2025 |
MR04 |
Satisfaction of charge 052166750009 in full
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19 Aug 2025 |
MR04 |
Satisfaction of charge 052166750014 in full
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31 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company docements entered and ratified/director authority/company business 30/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MR01 |
Registration of charge 052166750015, created on 1 June 2023
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