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Company number 01806414

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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)
23 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with no updates
View PDF Confirmation statement made on 9 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 TM01 Termination of appointment of Tessy Ojo as a director on 5 February 2026
View PDF Termination of appointment of Tessy Ojo as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 TM01 Termination of appointment of Jenny Hodgson as a director on 5 February 2026
View PDF Termination of appointment of Jenny Hodgson as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 AP01 Appointment of Mr Robert Vincent Williams as a director on 16 January 2026
View PDF Appointment of Mr Robert Vincent Williams as a director on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
02 May 2025 TM01 Termination of appointment of Thomas Bailey Shropshire, Jr as a director on 30 April 2025
View PDF Termination of appointment of Thomas Bailey Shropshire, Jr as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 AP01 Appointment of Mr Elliott John Linger as a director on 3 March 2025
View PDF Appointment of Mr Elliott John Linger as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 AP01 Appointment of Ms Yolisa Sandra Phahle as a director on 3 March 2025
View PDF Appointment of Ms Yolisa Sandra Phahle as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 AP01 Appointment of Ms Fazilat Jan Aftab as a director on 3 March 2025
View PDF Appointment of Ms Fazilat Jan Aftab as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Jenny Hodgson on 10 November 2024
View PDF Director's details changed for Jenny Hodgson on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 AP01 Appointment of Ms Hanah Munzer Burgess as a director on 17 February 2025
View PDF Appointment of Ms Hanah Munzer Burgess as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 CH01 Director's details changed for Ms Fiona Campbell on 11 February 2025
View PDF Director's details changed for Ms Fiona Campbell on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AP01 Appointment of Mr Philip Owain Thomas as a director on 22 January 2025
View PDF Appointment of Mr Philip Owain Thomas as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 99 pages (99 pages)
23 Oct 2024 TM01 Termination of appointment of Charlotte Mary Celia Moar as a director on 9 October 2024
View PDF Termination of appointment of Charlotte Mary Celia Moar as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AP01 Appointment of Mr Marc Alan Nohr as a director on 23 July 2024
View PDF Appointment of Mr Marc Alan Nohr as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AP01 Appointment of Ms Teresa Margaret Alps as a director on 23 July 2024
View PDF Appointment of Ms Teresa Margaret Alps as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 88 pages (88 pages)
06 Dec 2023 AP01 Appointment of Ms Sue Black as a director on 6 December 2023
View PDF Appointment of Ms Sue Black as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 TM01 Termination of appointment of Eric Ralph Salama as a director on 8 November 2023
View PDF Termination of appointment of Eric Ralph Salama as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 TM01 Termination of appointment of Susan Elizabeth Black as a director on 20 September 2023
View PDF Termination of appointment of Susan Elizabeth Black as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 AD01 Registered office address changed from First Floor, 89 Albert Embankment London SE1 7TP England to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on 21 August 2023
View PDF Registered office address changed from First Floor, 89 Albert Embankment London SE1 7TP England to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on 21 August 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)