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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18 Jun 2026 |
AP01 |
Appointment of Alexander James Meakin as a director on 20 May 2026
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11 Mar 2026 |
CS01 |
Confirmation statement made on 7 February 2026 with no updates
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05 Jan 2026 |
AA |
Full accounts made up to 31 March 2025
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29 Oct 2025 |
TM01 |
Termination of appointment of Joanne Lucy Seymour as a director on 22 October 2025
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17 Oct 2025 |
AP01 |
Appointment of Benjamin Allison as a director on 17 September 2025
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07 Jul 2025 |
AP01 |
Appointment of Mr Christopher Charles Darby Clegg as a director on 2 April 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Ross Boulton as a director on 4 April 2025
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04 Apr 2025 |
AA |
Full accounts made up to 31 March 2024
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31 Mar 2025 |
AP01 |
Appointment of Mr Philip David Coles as a director on 26 February 2025
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25 Feb 2025 |
MR01 |
Registration of charge 118164200007, created on 19 February 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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28 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Ross Boulton as a director
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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT England to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
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30 Aug 2024 |
MR01 |
Registration of charge 118164200006, created on 27 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of James Winterbottom as a director on 27 June 2023
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04 May 2023 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 1 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
MR01 |
Registration of charge 118164200005, created on 9 December 2022
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15 Mar 2022 |
MR01 |
Registration of charge 118164200004, created on 3 March 2022
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