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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10 Jul 2026 |
AA |
Accounts for a small company made up to 30 June 2025
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05 Jan 2026 |
AP01 |
Appointment of Mr Simon Miles Ball as a director on 19 December 2025
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11 Dec 2025 |
CS01 |
Confirmation statement made on 1 December 2025 with no updates
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27 Nov 2025 |
TM01 |
Termination of appointment of Emma Jane Johnson as a director on 10 November 2025
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30 Sep 2025 |
AP01 |
Appointment of Mr. Simon Ramsden as a director on 29 September 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025
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23 May 2025 |
TM01 |
Termination of appointment of Liz Mary Holmes as a director on 23 May 2025
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02 Apr 2025 |
MR01 |
Registration of charge 145198630001, created on 31 March 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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10 Dec 2024 |
AP01 |
Appointment of Dr Liz Mary Holmes as a director on 28 November 2024
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02 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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10 Apr 2024 |
PSC01 |
Notification of Guy Semmens as a person with significant control on 22 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN England to 8a Crabtree Road Egham Surrey TW20 8RN on 3 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Lee Scot Morley as a person with significant control on 22 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Simon Miles Ball as a person with significant control on 22 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lee Scot Morley as a director on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Emma Jane Johnson as a director on 22 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Miles Ball as a director on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Andrew Michael Webb as a director on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Matthew Ash as a director on 22 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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