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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16 Feb 2026 |
AA |
Group of companies' accounts made up to 31 May 2025
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13 Jan 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Bruce John Lindsay as a director
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24 Nov 2025 |
CH01 |
Director's details changed for Mrs Rachael Elizabeth Ashcroft on 24 November 2025
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21 Nov 2025 |
AP01 |
Appointment of Mrs Rachael Elizabeth Ashcroft as a director on 17 November 2025
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17 Nov 2025 |
TM01 |
Termination of appointment of Carl Philpotts as a director on 17 November 2025
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21 Aug 2025 |
CS01 |
Confirmation statement made on 20 August 2025 with no updates
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02 Jun 2025 |
TM01 |
Termination of appointment of David Robert Anderson as a director on 31 May 2025
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02 Jun 2025 |
AP01 |
Appointment of Mr Bruce John Lindsay as a director on 1 June 2025
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ANNOTATION
Replaced a replacement AP01 was registered on 13/01/2026 as the original contained an error
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09 May 2025 |
AA |
Group of companies' accounts made up to 31 May 2024
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27 Mar 2025 |
MR01 |
Registration of charge 069958990005, created on 20 March 2025
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24 Dec 2024 |
AP01 |
Appointment of Mr Anthony Shott as a director on 23 December 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Gary Davies as a director on 4 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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05 May 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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22 Dec 2023 |
AP01 |
Appointment of Andrew David Johnson as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of David Stewart James Travis as a director on 21 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Tyrone O'sullivan as a director on 29 May 2023
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03 Mar 2023 |
AP02 |
Appointment of Hargreaves Corporate Director Limited as a director on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Gordon Frank Colenso Banham as a director on 3 March 2023
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Geoffrey Neil Davies as a director on 2 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022
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01 Feb 2022 |
OC |
S1096 Court Order to Rectify
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