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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03 Mar 2026 |
TM01 |
Termination of appointment of Gareth David Thomas as a director on 3 March 2026
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02 Mar 2026 |
AA |
Accounts for a small company made up to 30 June 2025
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07 Jan 2026 |
AP01 |
Appointment of Mrs Naomi Kasolowsky as a director on 7 January 2026
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11 Nov 2025 |
AP01 |
Appointment of Mr Christian Ardern as a director on 11 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Shaun Lee Smith as a director on 11 November 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of Rebecca Jane Stanton as a director on 11 November 2025
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01 Jul 2025 |
CS01 |
Confirmation statement made on 29 June 2025 with no updates
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17 Mar 2025 |
AP01 |
Appointment of Mr Gareth David Thomas as a director on 17 March 2025
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17 Mar 2025 |
RP04AP01 |
Second filing for the appointment of Mr Paul Andrew Weatherby as a director
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13 Mar 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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13 Mar 2025 |
TM01 |
Termination of appointment of Stuart Paul Smith as a director on 1 March 2025
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26 Nov 2024 |
AP01 |
Appointment of Mr David Cole as a director on 13 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Ms Rebecca Jane Stanton as a director on 13 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Timothy Duncan Rose as a director on 13 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Ian Andrew Stone as a director on 13 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Jose Noronha Neto as a director on 13 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Vincent Craig as a director on 13 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Shaun Lee Smith as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Martin Noel Mcilroy as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Paul Andrew Weatherby as a director on 18 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/03/2025
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Soterakis Challouma as a director on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Helen Jane Wright as a director on 3 May 2023
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