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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05 Feb 2026 |
TM01 |
Termination of appointment of Roger Lane-Smith as a director on 2 February 2026
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05 Feb 2026 |
TM01 |
Termination of appointment of Matthew Thomas Bagley as a director on 2 February 2026
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23 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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13 Nov 2025 |
TM01 |
Termination of appointment of Matthew David White as a director on 13 November 2025
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23 Oct 2025 |
CS01 |
Confirmation statement made on 23 October 2025 with updates
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18 Aug 2025 |
AP01 |
Appointment of Mrs Amanda Collis as a director on 13 August 2025
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12 Aug 2025 |
PSC02 |
Notification of Windwillow Limited as a person with significant control on 12 August 2025
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12 Aug 2025 |
PSC07 |
Cessation of Matthew David White as a person with significant control on 12 August 2025
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05 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Matthew Thomas Bagley as a director on 4 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Roger Lane-Smith as a director on 4 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Javid Mahdavi as a director on 4 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Samiena Islam as a director on 4 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Queensgate House Queen Street Exeter Devon EX4 3SR on 12 March 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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21 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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