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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20 May 2026 |
TM01 |
Termination of appointment of Jacqueline Joan Branson as a director on 20 May 2026
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30 Apr 2026 |
CS01 |
Confirmation statement made on 8 April 2026 with no updates
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24 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr James Robert Zalles Croxford as a director
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24 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Ms Karen Davina Chillman as a director
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15 Apr 2026 |
AP01 |
Appointment of Mr David Edward Eminton as a director on 8 April 2026
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30 Sep 2025 |
TM01 |
Termination of appointment of Alan Charles Lovell as a director on 26 September 2025
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12 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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27 May 2025 |
AP03 |
Appointment of Mrs Victoria Elizabeth Donkin as a secretary on 15 May 2025
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12 May 2025 |
MR01 |
Registration of charge 089862250001, created on 2 May 2025
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08 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with no updates
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25 Feb 2025 |
AP01 |
Appointment of Mrs Jacqueline Joan Branson as a director on 21 February 2025
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25 Feb 2025 |
AP01 |
Appointment of Mr Thomas Charles Knox Wright as a director on 27 January 2025
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20 Dec 2024 |
TM01 |
Termination of appointment of Keith Douglas Rowland Mans as a director on 22 November 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Torr Brett on 21 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 October 2024
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 May 2024 |
TM02 |
Termination of appointment of Victoria Donkin as a secretary on 17 May 2024
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20 May 2024 |
AP03 |
Appointment of Mrs Penelope Ann Mckelvey as a secretary on 17 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Michael George Southgate as a director on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Rachel Bebb as a director on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Yinnon Ezra as a director on 29 September 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr James Robert Zalles Croxford as a director on 14 June 2023
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ANNOTATION
Replaced a replacement AP01 was registered 24/04/2026 as the original contained an error
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25 May 2023 |
AP01 |
Appointment of Ms Karen Davina Chillman as a director on 25 May 2023
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ANNOTATION
Replaced a replacement AP01 was registered 24/04/2026 as the original contained an error
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