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 20 February 2026 with updates
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02 Mar 2026 |
CH01 |
Director's details changed for Ms Alison Christine Thain Obe on 2 March 2026
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18 Feb 2026 |
MR01 |
Registration of charge 112179100250, created on 12 February 2026
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18 Feb 2026 |
MR01 |
Registration of charge 112179100251, created on 12 February 2026
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18 Feb 2026 |
MR01 |
Registration of charge 112179100252, created on 12 February 2026
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18 Feb 2026 |
MR01 |
Registration of charge 112179100253, created on 12 February 2026
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09 Feb 2026 |
TM01 |
Termination of appointment of Roisen Mark Sater as a director on 6 February 2026
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03 Feb 2026 |
AP01 |
Appointment of Mrs Elizabeth Mary Froude as a director on 2 February 2026
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28 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2025
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20 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2025
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20 Nov 2025 |
MR01 |
Registration of charge 112179100246, created on 14 November 2025
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20 Nov 2025 |
MR01 |
Registration of charge 112179100247, created on 14 November 2025
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20 Nov 2025 |
MR01 |
Registration of charge 112179100248, created on 14 November 2025
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20 Nov 2025 |
MR01 |
Registration of charge 112179100249, created on 14 November 2025
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01 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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11 Sep 2025 |
TM01 |
Termination of appointment of David Roy Godden as a director on 10 September 2025
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04 Sep 2025 |
AP01 |
Appointment of Mr Julian David Chun as a director on 1 September 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100235, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100236, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100237, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100238, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100239, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100240, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100241, created on 14 August 2025
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19 Aug 2025 |
MR01 |
Registration of charge 112179100242, created on 14 August 2025
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