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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08 Jan 2026 |
AP01 |
Appointment of Mr Tom Grunwald as a director on 31 December 2025
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08 Jan 2026 |
TM01 |
Termination of appointment of Peter Edward Singleton as a director on 31 December 2025
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18 Dec 2025 |
ANNOTATION |
Information not on the register a notification of change of director details was removed on 18/12/2025 as it is no longer considered to form part of the register.
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11 Dec 2025 |
CS01 |
Confirmation statement made on 28 November 2025 with no updates
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10 Dec 2025 |
PSC05 |
Change of details for Flint Bidco Limited as a person with significant control on 15 November 2024
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06 Oct 2025 |
TM01 |
Termination of appointment of Sarah Hollyhead as a director on 30 September 2025
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10 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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28 May 2025 |
TM01 |
Termination of appointment of Neil Martin as a director on 30 April 2025
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07 Mar 2025 |
AP01 |
Appointment of Ms Sarah Hollyhead as a director on 27 February 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Jordan Edward Simon Kay as a director on 27 February 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Guy Vernon Blackburn as a director on 27 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Jordan Edward Simon Kay as a director on 15 November 2024
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20 Feb 2025 |
AP01 |
Appointment of Guy Vernon Blackburn as a director on 15 November 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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12 Dec 2024 |
PSC07 |
Cessation of Bedrock Bidco Limited as a person with significant control on 15 November 2024
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12 Dec 2024 |
PSC02 |
Notification of Flint Bidco Limited as a person with significant control on 15 November 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Martin on 12 December 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 104999980001 in full
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22 Nov 2024 |
MR01 |
Registration of charge 104999980002, created on 15 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2024 |
TM01 |
Termination of appointment of Paul David as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Martin Leslie Chard as a director on 31 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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