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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13 Mar 2026 |
CS01 |
Confirmation statement made on 7 March 2026 with no updates
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02 Feb 2026 |
TM02 |
Termination of appointment of Alison Clare Gladman as a secretary on 16 January 2026
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02 Feb 2026 |
TM01 |
Termination of appointment of Alison Clare Gladman as a director on 16 January 2026
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02 Feb 2026 |
TM01 |
Termination of appointment of Neil Clark as a director on 30 September 2025
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30 Jan 2026 |
AP01 |
Appointment of Michael Lefevre Borch as a director on 30 January 2026
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30 Jan 2026 |
AP01 |
Appointment of Charles Humphrey Dickens Whinney as a director on 30 January 2026
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30 Jan 2026 |
CH01 |
Director's details changed for Mr Jonathan Gareth Earl on 30 January 2026
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22 Dec 2025 |
AP01 |
Appointment of Mr David Leng as a director on 1 October 2025
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19 Dec 2025 |
TM01 |
Termination of appointment of Paul Andrew Newell as a director on 30 September 2025
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27 Nov 2025 |
CH01 |
Director's details changed for Alison Clare Gladman on 27 November 2025
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14 May 2025 |
AP01 |
Appointment of Mr Kyle Long as a director on 29 April 2025
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31 Mar 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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17 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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14 Mar 2025 |
CH01 |
Director's details changed for Alison Clare Gladman on 14 March 2025
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18 Feb 2025 |
AP01 |
Appointment of Emma Welch as a director on 17 November 2024
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21 Jan 2025 |
MR01 |
Registration of charge 100493130004, created on 20 January 2025
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04 Jun 2024 |
PSC04 |
Change of details for Mr Alistair Storrar Gough as a person with significant control on 31 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 31 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Alistair Storrar Gough as a person with significant control on 13 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Ocee & Fair Design Liliput Road Brackmills Industrial Estate Northampton NN4 7AS United Kingdom to Ocee & Four Design, Uk Liliput Road Northampton NN4 7AS on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 13 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Neil Clark on 13 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Alistair Storrar Gough on 13 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Neil Clark on 13 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Alistair Storrar Gough as a person with significant control on 13 May 2024
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