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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17 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Owen Watson on 15 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Naeman Anwar Symonds-Baig on 15 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Ms Samantha Rock on 15 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Christopher Lee on 15 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Mark David Gannon on 15 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Michael Ballantyne on 2 April 2025
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Robert James Christopher Aubry on 1 April 2025
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15 Apr 2025 |
TM01 |
Termination of appointment of Marianne Catherine Waite as a director on 7 March 2025
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15 Apr 2025 |
TM01 |
Termination of appointment of Daniel Thomas Newton as a director on 31 August 2024
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15 Apr 2025 |
AD01 |
Registered office address changed from Ground Floor, Media House Padge Road Beeston Nottingham Nottinghamshire NG9 2RS England to Regus House Herald Way, Pegasus Business Park Castle Donington Derby DE74 2TZ on 15 April 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Michael Ballantyne as a director on 5 July 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Lauren Templeton as a director on 28 November 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Samantha Rock as a director on 21 September 2023
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11 May 2023 |
AP01 |
Appointment of Mr Naeman Anwar Symonds-Baig as a director on 27 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Robert James Christopher Aubry as a director on 17 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Janie Frampton as a director on 1 September 2022
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