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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11 Jul 2026 |
AD01 |
Registered office address changed from 10 Bressenden Place London SW1E 5DH England to 1st Floor Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG on 11 July 2026
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03 Jul 2026 |
TM01 |
Termination of appointment of Peter Geoffrey Oliver as a director on 2 July 2026
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26 May 2026 |
TM01 |
Termination of appointment of Gareth Ridgwell Whiley as a director on 22 May 2026
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18 May 2026 |
AA |
Group of companies' accounts made up to 31 August 2025
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08 Apr 2026 |
AP01 |
Appointment of Mr Gareth Ridgwell Whiley as a director on 1 April 2026
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04 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with updates
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22 Jan 2026 |
AP01 |
Appointment of Mrs Sarah Kate Fletcher as a director on 21 January 2026
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08 Jul 2025 |
TM01 |
Termination of appointment of Maria Vladimirovna Gordon as a director on 2 July 2025
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21 May 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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09 May 2025 |
AP01 |
Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 7 May 2025
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08 May 2025 |
AP01 |
Appointment of Ms Emily Aniela Whitelock as a director on 7 May 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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11 Dec 2024 |
TM01 |
Termination of appointment of Kathryn Ruth Davis as a director on 11 December 2024
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08 Oct 2024 |
AP01 |
Appointment of Ms Orighomisan Marie Nwokorie as a director on 4 October 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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06 Feb 2024 |
AP01 |
Appointment of Katherine Lucy Smith as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Bennett Biddle King as a director on 2 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Jan 2024 |
MR04 |
Satisfaction of charge 000064000016 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 000064000015 in full
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12 Dec 2023 |
MR01 |
Registration of charge 000064000017, created on 12 December 2023
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25 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Giselle Vidic Cattorini as a director
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20 Oct 2023 |
CH01 |
Director's details changed for Giselle Vidic Cattorini on 20 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Judith Ann Simons as a director on 29 September 2023
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03 Aug 2023 |
PSC01 |
Notification of Anne Victoria Tuck as a person with significant control on 3 August 2023
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