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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28 Jun 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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22 May 2026 |
TM01 |
Termination of appointment of Jacob (Jake) Alexander Rollin as a director on 20 May 2026
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30 Apr 2026 |
CS01 |
Confirmation statement made on 18 April 2026 with no updates
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22 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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28 May 2025 |
CH01 |
Director's details changed for Mr Aneurin Russell Brown on 27 May 2025
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19 Apr 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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27 Dec 2023 |
AP01 |
Appointment of Ms Angela Jayne Boxall as a director on 13 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Aneurin Russell Brown as a director on 13 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jacob (Jake) Alexander Rollin as a director on 13 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Simon James Mccall as a director on 13 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Russell Stephen Brown as a director on 13 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mrs Joanne Lea Balmer as a director on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Avnish Goyal as a director on 14 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Pete Calveley as a director on 14 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Mala Agarwal as a director on 4 September 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of John Anthony Ransford as a director on 10 August 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor Monmouth House 38-40 Artillery Lane London London E1 7LS to Second Floor 2 Devonshire Square London EC2M 4UJ on 16 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Paul Hayes as a director on 22 April 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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