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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28 Jan 2026 |
CS01 |
Confirmation statement made on 23 January 2026 with no updates
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15 Jan 2026 |
AD01 |
Registered office address changed from 35 the Conifers Crowthorne Berkshire RG45 6TG United Kingdom to Unit 2 Arden House Marsh Lane Hampton-in-Arden Solihull B92 0AJ on 15 January 2026
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15 Jan 2026 |
PSC04 |
Change of details for a person with significant control
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15 Jan 2026 |
CH01 |
Director's details changed for Mr Paul Bullock on 14 January 2026
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14 Jan 2026 |
CH01 |
Director's details changed for Mr Adrian Niall Beattie on 14 January 2026
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14 Jan 2026 |
AD01 |
Registered office address changed from Unit 2 Arden House Marsh Lane Hampton-in-Arden Solihull B92 0AJ England to 35 the Conifers Crowthorne Berkshire RG45 6TG on 14 January 2026
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14 Jan 2026 |
PSC04 |
Change of details for Mr Paul Bullock as a person with significant control on 14 January 2026
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02 Dec 2025 |
AD01 |
Registered office address changed from 35 the Conifers Crowthorne RG45 6TG to Unit 2 Arden House Marsh Lane Hampton-in-Arden Solihull B92 0AJ on 2 December 2025
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02 Dec 2025 |
PSC04 |
Change of details for Mr Paul Bullock as a person with significant control on 2 December 2025
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02 Dec 2025 |
CH01 |
Director's details changed for Mr Paul Bullock on 20 February 2025
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02 Dec 2025 |
PSC04 |
Change of details for Mr Paul Bullock as a person with significant control on 20 February 2025
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26 Nov 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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26 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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26 Jan 2025 |
TM01 |
Termination of appointment of Gerald Thornton Brown as a director on 24 January 2025
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26 Jan 2025 |
TM02 |
Termination of appointment of Gerald Thornton Brown as a secretary on 24 January 2025
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26 Jan 2025 |
PSC04 |
Change of details for Mr Niall Beattie as a person with significant control on 1 January 2025
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Adrian Niall Beattie on 7 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 059941560006, created on 27 October 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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