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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10 Feb 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with no updates
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20 Jan 2026 |
TM01 |
Termination of appointment of Kimberley Ratcliffe as a director on 18 December 2025
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24 Oct 2025 |
AP01 |
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
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15 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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23 Jul 2025 |
AP03 |
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Sean Latus as a director on 10 July 2025
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22 Jul 2025 |
TM02 |
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
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04 Feb 2025 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 071336610002 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 071336610003 in full
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11 Apr 2023 |
MR01 |
Registration of charge 071336610005, created on 31 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Meter Serve 2 Limited as a person with significant control on 31 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 071336610004, created on 15 March 2023
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16 Feb 2023 |
AP03 |
Appointment of Carolyn Blanchard as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 19 January 2023
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