Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2026 |
CS01 |
Confirmation statement made on 14 February 2026 with no updates
|
|
|
08 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
|
|
|
08 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
|
|
|
08 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
|
|
|
08 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
|
|
|
30 Oct 2025 |
TM01 |
Termination of appointment of Grace Mary Wyatt as a director on 29 October 2025
|
|
|
30 Oct 2025 |
TM01 |
Termination of appointment of Simon Patrick Lockyer as a director on 29 October 2025
|
|
|
29 Oct 2025 |
AP01 |
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on 29 October 2025
|
|
|
29 Oct 2025 |
AP01 |
Appointment of Mr Samuel James Oliver Farrar as a director on 29 October 2025
|
|
|
01 Apr 2025 |
TM01 |
Termination of appointment of Peter James Mitchell as a director on 31 March 2025
|
|
|
17 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
|
|
|
16 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
12 Aug 2024 |
MR01 |
Registration of charge 069604550003, created on 9 August 2024
|
|
|
30 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Ms Grace Mary Wyatt as a director on 30 November 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Simon Patrick Lockyer as a director on 30 November 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Peter James Mitchell as a director on 30 November 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Nigel John Pickering as a director on 30 November 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Graeme Charles Duncombe as a director on 30 November 2023
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from First Floor 12 Meridian Way Meridian Business Park Norwich NR7 0TA England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 11 December 2023
|
|
|
24 Oct 2023 |
MR04 |
Satisfaction of charge 069604550002 in full
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|