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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12 May 2026 |
CS01 |
Confirmation statement made on 9 May 2026 with no updates
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07 May 2026 |
PSC04 |
Change of details for Mr Graeme Keith Humphreys as a person with significant control on 7 May 2026
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06 Jan 2026 |
AAMD |
Amended total exemption full accounts made up to 31 December 2024
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28 Oct 2025 |
TM01 |
Termination of appointment of Michael Shackleford as a director on 20 October 2025
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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Mr Michael Shackleford as a director on 19 September 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Donald Payne as a person with significant control on 10 May 2021
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02 Aug 2024 |
PSC04 |
Change of details for Mr Graeme Keith Humphreys as a person with significant control on 10 May 2021
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Steven William Deroy Etherton as a director on 23 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 1 September 2023
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30 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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30 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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25 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 October 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Graeme Keith Humphreys on 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Belmont House Station Way Crawley RH10 1JA on 19 January 2022
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