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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30 Jul 2026 |
AA |
Accounts for a small company made up to 30 September 2025
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25 Feb 2026 |
TM01 |
Termination of appointment of Christian Adam Yates as a director on 23 February 2026
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25 Feb 2026 |
TM01 |
Termination of appointment of Margaret Louise Brown as a director on 23 February 2026
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14 Feb 2026 |
AD02 |
Register inspection address has been changed from 39 Jackson Avenue Leeds West Yorkshire LS8 1NP England to Crowcroft Ashampstead Reading RG8 8RT
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13 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with no updates
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21 Mar 2025 |
TM01 |
Termination of appointment of Sam Lewis as a director on 20 March 2025
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19 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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01 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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28 Jan 2025 |
AP01 |
Appointment of Mr Duncan Ian Callaghan as a director on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Huw Kyffin as a director on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Yaakov Jack Abramsky as a director on 27 January 2025
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23 Sep 2024 |
AP01 |
Appointment of Mr Philipp Legner as a director on 11 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Thomas Wain as a director on 11 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jason Stephen Davison as a director on 11 March 2024
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16 Feb 2024 |
AP01 |
Appointment of Ms Catherine Mary Griffiths as a director on 15 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Dr Christoph Karl Bergemann as a director on 15 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Sep 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 September 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Jason Stephen Davison as a director on 6 June 2023
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15 May 2023 |
AP01 |
Appointment of Mr Mark James Rushworth as a director on 15 May 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Catherine Lynne Mcclure as a director on 10 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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