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 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation within section 175(5)a of companies act 12/12/2025
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20 Dec 2025 |
MR04 |
Satisfaction of charge 096777770004 in full
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17 Dec 2025 |
MR01 |
Registration of charge 096777770006, created on 15 December 2025
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13 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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21 Jul 2025 |
CS01 |
Confirmation statement made on 9 July 2025 with no updates
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14 Apr 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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25 Feb 2025 |
MR01 |
Registration of charge 096777770004, created on 21 February 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Bernard Leigh Hickman as a director on 13 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Mr Christopher Roger David Hollingdale as a director on 13 December 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Wilhelmus Johannes Pieterse as a director on 29 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Melanie Marie Szalkiewicz as a director on 29 August 2024
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Luke David Enock as a director on 31 December 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Patrick Thomas Abbotts as a director on 21 September 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Manoj Kumar Badale as a director on 21 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Jyoti Chada Cushion as a director on 21 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Melanie Marie Szalkiewicz as a director on 21 September 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Luke David Enock as a director on 15 June 2023
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17 May 2023 |
AP01 |
Appointment of Mr Patrick Thomas Abbotts as a director on 2 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Daniel Owen Cobley as a director on 2 May 2023
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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