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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04 Jun 2026 |
PSC07 |
Cessation of Stephen Dunbar-Johnson as a person with significant control on 29 May 2026
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02 Jun 2026 |
AP01 |
Appointment of Michael Stuart Greenspon as a director on 29 May 2026
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02 Jun 2026 |
TM01 |
Termination of appointment of Stephen Dunbar Johnson as a director on 29 May 2026
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30 May 2026 |
CS01 |
Confirmation statement made on 23 April 2026 with no updates
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16 Apr 2026 |
CH01 |
Director's details changed for Ms Diane Brayton on 1 September 2025
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14 Apr 2026 |
CH01 |
Director's details changed for Mr Stephen Dunbar Johnson on 5 February 2026
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11 Feb 2026 |
AD01 |
Registered office address changed from 18 Museum Street London WC1A 1JN United Kingdom to One Bartholomew Close Third Floor Bartholomew Close London EC1A 7BL on 11 February 2026
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24 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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14 Aug 2025 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
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14 Aug 2025 |
AP04 |
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
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22 May 2025 |
CS01 |
Confirmation statement made on 16 May 2025 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 18 Museum Street London WC1A 1JN on 14 October 2024
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10 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from 18 Museum Street London WC1A 1JN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
TM02 |
Termination of appointment of Patrick Falconer as a secretary on 30 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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