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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02 Sep 2026 |
CS01 |
Confirmation statement made on 19 August 2026 with no updates
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01 Sep 2026 |
RP01AP01 |
Replacement Filing for the appointment of Ms Diana Hunter as a director
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21 Jun 2026 |
MA |
Memorandum and Articles of Association
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17 Jun 2026 |
AP01 |
Appointment of Mrs Helen Cowing as a director on 27 May 2026
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06 May 2026 |
AP01 |
Appointment of Ms Martha Nutkins as a director on 24 March 2026
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22 Apr 2026 |
AP01 |
Appointment of Mrs Niamh Cummings as a director on 26 March 2026
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14 Apr 2026 |
AP01 |
Appointment of Mr Luke Dillon as a director on 24 March 2026
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25 Mar 2026 |
TM01 |
Termination of appointment of Nicholas Andrew Hubble as a director on 24 March 2026
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24 Mar 2026 |
TM01 |
Termination of appointment of Peter John Milhofer as a director on 18 March 2026
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19 Mar 2026 |
AP01 |
Appointment of Mr Tom Solesbury as a director on 18 March 2026
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14 Feb 2026 |
TM01 |
Termination of appointment of Tina Angela Kokkinos as a director on 9 February 2026
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13 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2026 |
AP01 |
Appointment of Mr Mike Westcott as a director on 3 December 2025
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05 Feb 2026 |
AP01 |
Appointment of Ms Harn Jagpal as a director on 3 December 2025
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28 Jan 2026 |
TM01 |
Termination of appointment of Karena Gaye Vleck as a director on 31 December 2025
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19 Nov 2025 |
TM01 |
Termination of appointment of Mark Davies as a director on 14 November 2025
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17 Nov 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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20 Aug 2025 |
CS01 |
Confirmation statement made on 19 August 2025 with no updates
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20 Aug 2025 |
AP01 |
Appointment of Ms Diana Hunter as a director on 1 August 2025
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ANNOTATION
Replaced AP01 was replaced on 01/09/2026 as it was not properly delivered
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08 May 2025 |
TM01 |
Termination of appointment of Alastair Matthew Marks as a director on 30 April 2025
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Sarah Behnke as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Katherine Sarah O'sullivan as a director on 31 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Davies as a director on 18 December 2023
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