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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06 Aug 2026 |
CS01 |
Confirmation statement made on 31 May 2026 with no updates
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04 Aug 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Jonathan Andrew Naseby as a director
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18 Jun 2026 |
TM01 |
Termination of appointment of Kevin Johnson as a director on 27 April 2026
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17 Jun 2026 |
AP01 |
Appointment of Mark Benjamin Kurish as a director on 27 April 2026
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08 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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04 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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10 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Naseby as a director on 18 November 2024
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ANNOTATION
Replaced this AP01 was replaced on 04/08/2026 as the original contained an error.
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10 Dec 2024 |
TM01 |
Termination of appointment of Philip Nigel Camp as a director on 18 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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26 Jun 2023 |
MR04 |
Satisfaction of charge 076529030002 in full
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26 Jun 2023 |
MR04 |
Satisfaction of charge 076529030001 in full
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023
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09 May 2023 |
PSC02 |
Notification of Charter Limited as a person with significant control on 31 October 2022
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09 May 2023 |
PSC07 |
Cessation of Derek Frederick Davies as a person with significant control on 31 October 2022
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09 May 2023 |
PSC07 |
Cessation of Swift-Cut Investments Limited as a person with significant control on 31 October 2022
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19 Dec 2022 |
AP01 |
Appointment of Philip Nigel Camp as a director on 9 May 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Neil Richard Smith as a director on 19 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan David Swift as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Philip Nigel Camp as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Derek Frederick Davies as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 31 October 2022
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