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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05 Nov 2025 |
TM01 |
Termination of appointment of Gareth Brewerton as a director on 3 November 2025
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05 Nov 2025 |
TM02 |
Termination of appointment of Gareth Brewerton as a secretary on 3 November 2025
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17 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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02 Sep 2025 |
AD01 |
Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2 September 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with no updates
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04 Apr 2025 |
AD01 |
Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA on 4 April 2025
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04 Apr 2025 |
AD01 |
Registered office address changed from 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 4 April 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Iqbal Sidhu as a director on 13 February 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew John Cottrell as a director on 31 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Gareth Brewerton as a director on 24 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Robert Koss as a director on 15 January 2024
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10 Jan 2024 |
AP03 |
Appointment of Mr Gareth Brewerton as a secretary on 9 January 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Keith Peter Hobbs as a director on 30 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Cottrell as a director on 1 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Ruth Barnard as a secretary on 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of David Keith Thompson as a director on 25 July 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
TM01 |
Termination of appointment of Catherine Isabel Mcclay as a director on 18 October 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Keith Peter Hobbs as a director on 3 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Michael Thomas Patrick as a director on 3 March 2022
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