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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13 Feb 2025 |
TM01 |
Termination of appointment of James John Lasenby as a director on 13 February 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Craig Fitzsimons as a director on 27 January 2025
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13 Dec 2024 |
AP04 |
Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Ms Gillian Margaret Hepburn as a director on 26 March 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 082291330001 in full
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16 Oct 2023 |
TM01 |
Termination of appointment of David Jason White as a director on 9 October 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Nov 2022 |
PSC05 |
Change of details for Benchmark Capital Limited as a person with significant control on 15 April 2019
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28 Nov 2022 |
AD01 |
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Michael Andrew Arias as a director on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Edward Dymott as a director on 8 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Ian Robert Cooke as a director on 8 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Joanne Marie Gilroy French as a director on 31 January 2022
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22 Sep 2021 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 17 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Joanne Marie Gilroy French as a director on 8 September 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AP01 |
Appointment of Mr David Jason White as a director on 9 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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