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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05 Jan 2026 |
AA |
Accounts for a small company made up to 31 March 2025
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28 Dec 2025 |
CS01 |
Confirmation statement made on 23 December 2025 with updates
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22 Dec 2025 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 4 Ingate Place London SW8 3NS on 22 December 2025
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08 Aug 2025 |
PSC07 |
Cessation of Gurr Johns International Limited as a person with significant control on 7 August 2025
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08 Aug 2025 |
PSC02 |
Notification of Auctions Holdings Ltd as a person with significant control on 7 August 2025
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17 Jul 2025 |
MR04 |
Satisfaction of charge 100487050006 in full
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12 Jun 2025 |
TM01 |
Termination of appointment of William Mathew Richards as a director on 12 June 2025
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12 Jun 2025 |
TM01 |
Termination of appointment of William Henry Smith as a director on 12 June 2025
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03 Mar 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with updates
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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 May 2024 |
AP01 |
Appointment of Vicki Greenway as a director on 14 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Joseph Pratt as a director on 12 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 May 2023 |
CH01 |
Director's details changed for Ms Poppy Louisa Mary Walker on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Jonathan Joseph Pratt on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Stephan Carl-Eduard Ludwig on 23 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from 4 Ingate Place London SW8 3NS England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 22 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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24 Mar 2023 |
TM02 |
Termination of appointment of Poppy Louisa Mary Walker as a secretary on 21 March 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Clark as a director on 31 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr William Mathew Richards as a director on 12 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Jonathan Joseph Pratt as a director on 12 September 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Benjamin James Clark as a director on 20 May 2022
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