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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26 Sep 2025 |
CS01 |
Confirmation statement made on 21 September 2025 with updates
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30 Jul 2025 |
AP01 |
Appointment of Ms Pamela Chang as a director on 30 July 2025
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30 Jul 2025 |
AP01 |
Appointment of Mr David Rhys Williams as a director on 30 July 2025
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30 Jul 2025 |
TM01 |
Termination of appointment of Parimal Raojibhai Patel as a director on 30 July 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of William Gaunt Hammond as a director on 30 June 2025
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17 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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10 Apr 2025 |
MR01 |
Registration of charge 025154280013, created on 3 April 2025
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24 Feb 2025 |
MR04 |
Satisfaction of charge 5 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 025154280007 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 025154280008 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 025154280010 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 025154280009 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 025154280011 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 025154280012 in full
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15 Jan 2025 |
AP01 |
Appointment of Mrs Vanessa Jane Brandham as a director on 1 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Susan Clare Petri as a director on 6 January 2025
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06 Nov 2024 |
AP01 |
Appointment of Miss Elisa Marie Keating as a director on 1 November 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge 025154280012, created on 24 May 2024
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25 Jan 2024 |
MR01 |
Registration of charge 025154280011, created on 24 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of John Stephen Bromilow as a director on 31 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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04 Jul 2023 |
MR01 |
Registration of charge 025154280010, created on 3 July 2023
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