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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29 Sep 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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19 Aug 2026 |
AP01 |
Appointment of Mrs Patricia Curulla as a director on 1 August 2026
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13 Jul 2026 |
CS01 |
Confirmation statement made on 9 July 2026 with updates
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05 Dec 2025 |
RP01PSC01 |
Replacement filing of PSC01 for Mr Jay Crandall Hoag
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06 Nov 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Jul 2025 |
CS01 |
Confirmation statement made on 9 July 2025 with updates
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20 May 2025 |
TM01 |
Termination of appointment of Jon D Nguyen as a director on 11 April 2025
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20 May 2025 |
TM01 |
Termination of appointment of John Thomas Borland as a director on 11 April 2025
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19 May 2025 |
AP01 |
Appointment of Mr David Ryan Hollady as a director on 11 April 2025
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19 May 2025 |
AP01 |
Appointment of Mr Ross John Wainwright as a director on 11 April 2025
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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10 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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26 Jul 2023 |
PSC01 |
Notification of Jay Crandall Hoag as a person with significant control on 9 July 2023
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ANNOTATION
Replaced a replacement PSC01 was registered 05/12/25 as the original contained an error
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26 Jul 2023 |
PSC01 |
Notification of Timothy Patrick Mcadam as a person with significant control on 9 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Christopher Phelan Marshall as a person with significant control on 9 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Jon Quentin Reynolds Jr. as a person with significant control on 9 July 2023
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21 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2023
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 22 June 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr. Jon D Nguyen as a director on 11 January 2021
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