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 Oct 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
|
|
|
09 Oct 2025 |
TM01 |
Termination of appointment of Scott Cameron Parsons as a director on 8 October 2025
|
|
|
03 Sep 2025 |
CS01 |
Confirmation statement made on 22 August 2025 with no updates
|
|
|
02 Sep 2025 |
AP01 |
Appointment of Mrs Joanne Sarah Mcnamara as a director on 28 May 2025
|
|
|
02 Sep 2025 |
AP01 |
Appointment of Mrs Apwinder Kaur Foster as a director on 28 May 2025
|
|
|
01 Sep 2025 |
AP01 |
Appointment of Mrs Olivia Mary Harris as a director on 28 May 2025
|
|
|
01 Sep 2025 |
AP01 |
Appointment of Mr Nicholas James Sanderson as a director on 28 May 2025
|
|
|
15 Jul 2025 |
TM01 |
Termination of appointment of Andrew Stephen Gulliford as a director on 28 May 2025
|
|
|
03 Apr 2025 |
AD01 |
Registered office address changed from 55 5th Floor 55 Baker Street London W1U 8AN England to 55 Baker Street London W1U 8AN on 3 April 2025
|
|
|
31 Mar 2025 |
AD01 |
Registered office address changed from 55 Baker Street Baker Street London W1U 8AN England to 55 5th Floor 55 Baker Street London W1U 8AN on 31 March 2025
|
|
|
25 Mar 2025 |
AD01 |
Registered office address changed from St Albans House 5th Floor, 57-59 Haymarket London SW1Y 4QX to 55 Baker Street Baker Street London W1U 8AN on 25 March 2025
|
|
|
25 Mar 2025 |
TM01 |
Termination of appointment of Susan Laura Hickey as a director on 18 March 2025
|
|
|
02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Anna Dorothy Stewart as a director on 14 November 2023
|
|
|
09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Richard Morgan Rees as a director on 18 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Ms Gillian Mary Bowen on 4 July 2023
|
|
|
14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Ms Gemma Nandita Kataky on 23 November 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Neil Andrew Slater as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Ms Gemma Nandita Kataky as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Damian Wild as a director on 1 April 2022
|
|