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Company number 09475275

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2026	AA	Group of companies' accounts made up to 31 December 2025	View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 47 pages (47 pages)
13 Apr 2026	AP01	Appointment of Kavisa Kapur as a director on 31 March 2026	View PDF Appointment of Kavisa Kapur as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Mar 2026	CS01	Confirmation statement made on 4 March 2026 with updates	View PDF Confirmation statement made on 4 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2026	AP01	Appointment of Liam Michael Jacobs as a director on 24 February 2026	View PDF Appointment of Liam Michael Jacobs as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026	AP01	Appointment of Sabina Sarkisova as a director on 24 February 2026	View PDF Appointment of Sabina Sarkisova as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026	AP01	Appointment of Mr Richard Lindhardt Thomson as a director on 24 February 2026	View PDF Appointment of Mr Richard Lindhardt Thomson as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026	AP01	Appointment of Mr Garry Tibbott Veale as a director on 24 February 2026	View PDF Appointment of Mr Garry Tibbott Veale as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026	TM01	Termination of appointment of Stuart Alfred Croll Ogilvie as a director on 24 February 2026	View PDF Termination of appointment of Stuart Alfred Croll Ogilvie as a director on 24 February 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026	TM01	Termination of appointment of Chris Jagusz as a director on 4 February 2026	View PDF Termination of appointment of Chris Jagusz as a director on 4 February 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026	AP01	Appointment of Mr Angelo Gioacchino Di Ventura as a director on 4 February 2026	View PDF Appointment of Mr Angelo Gioacchino Di Ventura as a director on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
21 Jan 2026	TM01	Termination of appointment of Clinton Bradley Groome as a director on 16 January 2026	View PDF Termination of appointment of Clinton Bradley Groome as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
12 Jan 2026	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jan 2026	PSC07	Cessation of Ensco 1150 Limited as a person with significant control on 8 January 2026	View PDF Cessation of Ensco 1150 Limited as a person with significant control on 8 January 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025	AP01	Appointment of Mr David Pui Kee Man as a director on 17 December 2025	View PDF Appointment of Mr David Pui Kee Man as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025	AA01	Previous accounting period shortened from 30 December 2024 to 29 December 2024	View PDF Previous accounting period shortened from 30 December 2024 to 29 December 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2025	AP01	Appointment of Mr Chris Jagusz as a director on 9 June 2025	View PDF Appointment of Mr Chris Jagusz as a director on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	TM01	Termination of appointment of Richard Anthony Jefferies as a director on 9 June 2025	View PDF Termination of appointment of Richard Anthony Jefferies as a director on 9 June 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Mar 2025	CS01	Confirmation statement made on 6 March 2025 with no updates	View PDF Confirmation statement made on 6 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of David Adamson as a director on 14 June 2024	View PDF Termination of appointment of David Adamson as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of David Emrys Jones as a director on 14 June 2024	View PDF Termination of appointment of David Emrys Jones as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024	View PDF Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	RP04CH01	Second filing to change the details of Clinton Bradley Groome as a director	View PDF Second filing to change the details of Clinton Bradley Groome as a director - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)

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