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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07 Apr 2026 |
AP01 |
Appointment of Mr Vikram Sundarraj as a director on 26 March 2026
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30 Mar 2026 |
AP01 |
Appointment of Miss Salima Begum Shariff as a director on 26 March 2026
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27 Mar 2026 |
TM01 |
Termination of appointment of Ema Larai Diretnan Ojiako as a director on 26 March 2026
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08 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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04 Dec 2025 |
AP01 |
Appointment of Mrs Keshia Mbeck Firth as a director on 19 November 2025
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03 Dec 2025 |
AP01 |
Appointment of Mrs Elizabeth Anne Duff as a director on 19 November 2025
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03 Dec 2025 |
AP01 |
Appointment of Mr Colin James Cassidy as a director on 19 November 2025
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03 Dec 2025 |
TM01 |
Termination of appointment of Vikram Sundarraj as a director on 19 November 2025
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03 Dec 2025 |
TM01 |
Termination of appointment of Franciane Husbands-Chevot as a director on 19 November 2025
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25 Nov 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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11 Nov 2025 |
TM01 |
Termination of appointment of David James Shanks as a director on 6 August 2025
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22 May 2025 |
AP03 |
Appointment of Mr Christopher James Conway as a secretary on 21 May 2025
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22 May 2025 |
TM02 |
Termination of appointment of Michael Richard Barnett as a secretary on 1 May 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Chi Innocentia Evi-Parker as a director on 23 April 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mrs Franciane Husbands-Chevot on 1 December 2023
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Joelle Susan Warren as a director on 16 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Stephanie Joanne Marie Maurel as a director on 16 October 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG England to 27 Old Gloucester Street London WC1N 3AX on 8 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Mikayla Pencross on 22 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Vikram Sundarraj as a director on 21 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Zoe Stewart-Fields as a director on 21 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr David James Shanks on 1 February 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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