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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29 May 2026 |
AA |
Full accounts made up to 31 August 2025
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02 Apr 2026 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 1 April 2026
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09 Mar 2026 |
MR01 |
Registration of charge 093458990011, created on 6 March 2026
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15 Jan 2026 |
CS01 |
Confirmation statement made on 8 December 2025 with no updates
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28 Jul 2025 |
MR01 |
Registration of charge 093458990010, created on 25 July 2025
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24 Mar 2025 |
AA |
Full accounts made up to 31 August 2024
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05 Mar 2025 |
AD02 |
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
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16 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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20 Nov 2024 |
TM01 |
Termination of appointment of Mark David Bailey as a director on 19 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of David William Goodhew as a director on 19 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Blanche Nicholas as a director on 19 November 2024
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23 Sep 2024 |
MR01 |
Registration of charge 093458990009, created on 9 September 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Deg Bidco Ltd as a person with significant control on 3 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Glenn Hawkins as a director on 14 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 093458990008, created on 29 February 2024
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19 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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21 Sep 2023 |
AP01 |
Appointment of Mr David William Goodhew as a director on 19 September 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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22 May 2023 |
AA01 |
Previous accounting period extended from 29 August 2022 to 31 August 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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