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 |
AA |
Group of companies' accounts made up to 31 December 2025
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16 Jul 2026 |
CH01 |
Director's details changed for Mr James Stuart Salway on 16 July 2026
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10 Jul 2026 |
CS01 |
Confirmation statement made on 30 June 2026 with no updates
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07 Jul 2026 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2026 |
PSC07 |
Cessation of Russell James White as a person with significant control on 22 June 2026
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30 Jun 2026 |
PSC07 |
Cessation of Sean Desmond Theunissen as a person with significant control on 22 June 2026
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30 Jun 2026 |
PSC07 |
Cessation of Tim Francis as a person with significant control on 22 June 2026
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08 Jan 2026 |
RP01PSC01 |
Replacement filing of PSC01 for Mr Russell James White
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14 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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10 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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02 Apr 2025 |
MR01 |
Registration of charge 058997080005, created on 31 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Cheryl Smith as a director on 4 March 2025
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Millard as a director on 10 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Mark Robert Truesdale as a director on 27 June 2023
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05 Sep 2023 |
PSC01 |
Notification of Tim Francis as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Russell James White as a person with significant control on 4 September 2023
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ANNOTATION
Replaced a replacement PSC01 was registered 08/01/26 as the original contained an error
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05 Sep 2023 |
PSC01 |
Notification of Sean Desmond Theunissen as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of John Dylan Cornish as a director on 2 March 2022
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01 Mar 2023 |
AP01 |
Appointment of Mrs Cheryl Smith as a director on 27 September 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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