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 May 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2026 |
CS01 |
Confirmation statement made on 12 February 2026 with no updates
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31 Jul 2025 |
AP01 |
Appointment of Mrs Claire Elaine Tait as a director on 29 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Mr Christopher Frank Hodgson as a director on 29 July 2025
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31 Jul 2025 |
TM01 |
Termination of appointment of Christopher Frank Hodgson as a director on 29 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Mr Christopher Frank Hodgson as a director on 29 July 2025
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31 Jul 2025 |
TM01 |
Termination of appointment of Daniel Patrick Hughes as a director on 28 July 2025
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25 Jul 2025 |
AA |
Full accounts made up to 31 March 2024
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17 Jun 2025 |
TM01 |
Termination of appointment of Piers Shrewsbury Wedgwood Ridyard as a director on 17 June 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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03 Feb 2025 |
TM01 |
Termination of appointment of Adam Leslie Simmons as a director on 24 January 2025
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Adam Leslie Simmons as a director on 18 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ellen Jayne Gormley as a director on 30 November 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/06/2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Saul Klein as a director on 5 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Ellen Jayne Gormley as a director on 5 June 2023
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20 Apr 2023 |
PSC07 |
Cessation of Piers Ridyard as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Daniel Patrick Hughes as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Rdx Holdings Limited as a person with significant control on 18 April 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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