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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01 May 2026 |
TM01 |
Termination of appointment of Ian Michael Saul as a director on 30 April 2026
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09 Mar 2026 |
TM01 |
Termination of appointment of Louis Oliver David Rogers as a director on 9 March 2026
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09 Feb 2026 |
TM01 |
Termination of appointment of Luke John Dennison as a director on 9 February 2026
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05 Feb 2026 |
TM01 |
Termination of appointment of Adrian Blanke as a director on 4 February 2026
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04 Feb 2026 |
AP01 |
Appointment of Mr Adrian Douglas Thomson as a director on 4 February 2026
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03 Feb 2026 |
AP01 |
Appointment of Mr Louis Oliver David Rogers as a director on 3 February 2026
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23 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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09 Dec 2025 |
TM01 |
Termination of appointment of Carly Bennett as a director on 8 December 2025
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23 Sep 2025 |
AP01 |
Appointment of Mr Adrian Blanke as a director on 17 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Catherine Ann El Murr as a director on 4 September 2025
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02 Sep 2025 |
AP01 |
Appointment of Mr Luke John Dennison as a director on 2 September 2025
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03 Jul 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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19 Jun 2025 |
TM01 |
Termination of appointment of Alan William Dove as a director on 12 June 2025
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12 Jun 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 March 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Michael John Hiscox as a director on 5 June 2025
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31 Mar 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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19 Mar 2025 |
AP01 |
Appointment of Mr Richard Alexander Herrett as a director on 5 March 2025
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12 Mar 2025 |
AP01 |
Appointment of Mr Darren Rafael Frias-Robles as a director on 5 March 2025
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12 Mar 2025 |
TM01 |
Termination of appointment of Christopher Michael Shephard as a director on 5 March 2025
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22 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 22 October 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Mustafa Taylan Temel as a director on 11 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Michael John Hiscox as a director on 15 February 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Michael John Hiscox as a director on 22 January 2024
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