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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24 Mar 2026 |
TM01 |
Termination of appointment of Spencer Lawrence as a director on 19 March 2026
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03 Mar 2026 |
CS01 |
Confirmation statement made on 18 February 2026 with no updates
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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28 Aug 2025 |
TM01 |
Termination of appointment of Marcus St John Whewell as a director on 25 August 2025
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27 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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27 Feb 2025 |
PSC07 |
Cessation of Craig Campbell as a person with significant control on 27 February 2025
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27 Feb 2025 |
PSC01 |
Notification of David Julien Newnes as a person with significant control on 22 April 2023
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27 Feb 2025 |
PSC07 |
Cessation of Peter John Knight as a person with significant control on 13 February 2025
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27 Feb 2025 |
PSC01 |
Notification of Craig Campbell as a person with significant control on 13 February 2025
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27 Feb 2025 |
AP01 |
Appointment of Mr Simon Luther Bradbury as a director on 27 February 2025
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27 Feb 2025 |
AP01 |
Appointment of Mr Craig Campbell as a director on 13 February 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 8 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Michael Ian Stoop as a director on 31 December 2021
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04 Mar 2024 |
PSC07 |
Cessation of Michael Ian Stoop as a person with significant control on 31 December 2021
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Gary Peter Barker as a director on 26 March 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Iain Henry Mckenzie as a director on 1 January 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Simon Michael Whale as a director on 1 January 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 21 April 2021
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