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Company number 00793558

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2026	CS01	Confirmation statement made on 22 January 2026 with no updates	View PDF Confirmation statement made on 22 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026	TM01	Termination of appointment of Victoria Tzortziou Brown as a director on 31 January 2026	View PDF Termination of appointment of Victoria Tzortziou Brown as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026	MR01	Registration of charge 007935580023, created on 24 December 2025	View PDF Registration of charge 007935580023, created on 24 December 2025 - link opens in a new window - 25 pages (25 pages)
31 Dec 2025	AP01	Appointment of Dr Christopher Paul Streather as a director on 17 December 2025	View PDF Appointment of Dr Christopher Paul Streather as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 114 pages (114 pages)
23 Jul 2025	CH01	Director's details changed for Mrs Julie Bass Williams on 23 July 2025	View PDF Director's details changed for Mrs Julie Bass Williams on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	MR04	Satisfaction of charge 007935580020 in full	View PDF Satisfaction of charge 007935580020 in full - link opens in a new window - 1 page (1 page)
14 Apr 2025	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
14 Apr 2025	MR04	Satisfaction of charge 007935580022 in full	View PDF Satisfaction of charge 007935580022 in full - link opens in a new window - 1 page (1 page)
05 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 108 pages (108 pages)
03 Jul 2024	AP01	Appointment of Mr Greig John Sharman as a director on 1 July 2024	View PDF Appointment of Mr Greig John Sharman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Amarjit Singh Dhillon as a director on 31 January 2024	View PDF Termination of appointment of Amarjit Singh Dhillon as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 141 pages (141 pages)
13 Sep 2023	AP01	Appointment of Mr David Allan Slegg as a director on 12 September 2023	View PDF Appointment of Mr David Allan Slegg as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Ms. Clare Elizabeth Ashton as a director on 12 September 2023	View PDF Appointment of Ms. Clare Elizabeth Ashton as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Julie Bass Williams on 31 March 2023	View PDF Director's details changed for Mrs Julie Bass Williams on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Paul William Picknett as a director on 21 March 2023	View PDF Termination of appointment of Paul William Picknett as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AD01	Registered office address changed from Standon House 21 Mansell Street London E1 8AA to America House 2 America Square London EC3N 2LU on 23 March 2023	View PDF Registered office address changed from Standon House 21 Mansell Street London E1 8AA to America House 2 America Square London EC3N 2LU on 23 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Mrs Edith Dawn Kenson as a director on 17 January 2023	View PDF Appointment of Mrs Edith Dawn Kenson as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 112 pages (112 pages)
13 Dec 2022	CH01	Director's details changed for Dr. Victoria Tzortziou Brown on 6 December 2022	View PDF Director's details changed for Dr. Victoria Tzortziou Brown on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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