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Company number 01158819

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Company Results (links open in a new window)
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)
20 Jan 2026 CH01 Director's details changed for Ms Megan Brianna Taylor on 16 December 2025
View PDF Director's details changed for Ms Megan Brianna Taylor on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 RP01AP01 Replacement Filing for the appointment of Ms Dorota Dominiczak as a director
View PDF Replacement Filing for the appointment of Ms Dorota Dominiczak as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 CH01 Director's details changed for Miss Aradhna Tayal on 15 July 2025
View PDF Director's details changed for Miss Aradhna Tayal on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AP01 Appointment of Ms Betty Williams Singh as a director on 26 June 2025
View PDF Appointment of Ms Betty Williams Singh as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CH01 Director's details changed for Miss Aradhna Tayal on 10 July 2025
View PDF Director's details changed for Miss Aradhna Tayal on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AP01 Appointment of Ms Rebekah Grace Keane as a director on 26 June 2025
View PDF Appointment of Ms Rebekah Grace Keane as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AP01 Appointment of Ms Miriam Ames Feldman as a director on 26 June 2025
View PDF Appointment of Ms Miriam Ames Feldman as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AP01 Appointment of Ms Megan Brianna Taylor as a director on 26 June 2025
View PDF Appointment of Ms Megan Brianna Taylor as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 31 pages (31 pages)
04 Feb 2025 TM01 Termination of appointment of Justina Cruickshank as a director on 23 January 2025
View PDF Termination of appointment of Justina Cruickshank as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AP01 Appointment of Mr Mark William James as a director on 17 October 2024
View PDF Appointment of Mr Mark William James as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
14 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AP01 Appointment of Ms Lao Lee as a director on 28 September 2023
View PDF Appointment of Ms Lao Lee as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 TM01 Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023
View PDF Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
09 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 May 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)