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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24 Jun 2026 |
AA |
Full accounts made up to 30 September 2025
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18 Jun 2026 |
TM01 |
Termination of appointment of James Clarke as a director on 1 June 2026
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19 Mar 2026 |
CS01 |
Confirmation statement made on 18 February 2026 with updates
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13 Mar 2026 |
AD01 |
Registered office address changed from R+ Building 2 Blagrave Street Reading RG1 1AZ England to Holborn Town Hall High Holborn London WC1V 7BD on 13 March 2026
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13 Mar 2026 |
AP01 |
Appointment of Mr William James Metcalfe as a director on 13 March 2026
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30 Sep 2025 |
AA |
Full accounts made up to 30 September 2024
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21 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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11 Feb 2025 |
MR01 |
Registration of charge 132125340006, created on 7 February 2025
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09 Dec 2024 |
AP01 |
Appointment of Mr Colin Kimber as a director on 14 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of David Richards as a director on 14 October 2024
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 May 2024 |
TM01 |
Termination of appointment of Andrew Holmes as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Clarke as a director on 9 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MR01 |
Registration of charge 132125340005, created on 24 January 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Andrew Paul Anthony William Hulbert as a director on 24 November 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of David Mathew Rolfe as a director on 24 November 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 24 November 2023
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07 Dec 2023 |
PSC02 |
Notification of Juran Bidco Limited as a person with significant control on 24 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Nvm Iii Gp Llp as a person with significant control on 24 November 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 132125340004 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 132125340003 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 132125340001 in full
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