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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07 May 2026 |
CH01 |
Director's details changed for Ms Geraldine Amy Norris on 7 May 2026
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25 Apr 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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04 Feb 2026 |
AP01 |
Appointment of Miss Victoria Margery Joanna Muir as a director on 2 February 2026
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15 Jan 2026 |
CS01 |
Confirmation statement made on 14 January 2026 with no updates
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14 Jan 2026 |
CH01 |
Director's details changed for Mrs Christine Margaret Eberhardie on 14 January 2026
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17 Nov 2025 |
AP01 |
Appointment of Ms Anna Paula Orsmond as a director on 10 November 2025
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05 Jun 2025 |
TM01 |
Termination of appointment of Philippa Anne Elizabeth Clare as a director on 4 June 2025
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19 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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15 Jul 2024 |
CH03 |
Secretary's details changed for Mr Robert Ian Thomas on 13 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Ms Philippa Anne Elizabeth Clare on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr James Huw Dolphin on 13 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 95 95 Horseferry Road London SW1P 2QS England to 95 Horseferry Road London SW1P 2DX on 4 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 142 Buckingham Palace Road London SW1W 9TR England to 95 95 Horseferry Road London SW1P 2QS on 3 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Feb 2024 |
AP01 |
Appointment of Mr James Huw Dolphin as a director on 22 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Sarah Hilary Dele Jones as a director on 28 November 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Anthea Margaret Stock as a director on 14 July 2023
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15 Jul 2023 |
AP01 |
Appointment of Mrs Christine Margaret Eberhardie as a director on 2 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Ms Sarah Louise Chapman Galley on 25 August 2022
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