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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08 Dec 2025 |
AA01 |
Current accounting period extended from 31 December 2025 to 31 May 2026
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24 Nov 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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03 Oct 2025 |
TM02 |
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
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03 Oct 2025 |
AP03 |
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Daniel James Wells on 22 December 2021
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Jeremy Anthony Philip Randall on 11 March 2010
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04 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel James Wells on 27 July 2022
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19 Jul 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 19 July 2024
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19 Jul 2024 |
CH04 |
Secretary's details changed for Link Company Matters on 29 January 2024
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04 Apr 2024 |
MR01 |
Registration of charge 071862070003, created on 28 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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30 Jan 2024 |
AP04 |
Appointment of Link Company Matters as a secretary on 29 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
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10 Oct 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 Sharon Mary Collins as a director on 26 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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