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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15 Dec 2025 |
AP01 |
Appointment of Mrs Lisa Kimberley Montague as a director on 11 December 2025
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16 Oct 2025 |
TM01 |
Termination of appointment of Pamela Joy Batty as a director on 15 October 2025
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22 Sep 2025 |
AP01 |
Appointment of Mr Thomas Clifton Athron as a director on 1 July 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Michael Ashley Ward as a director on 30 June 2025
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27 Jun 2025 |
AP01 |
Appointment of Ms Emma Louise Fox as a director on 24 June 2025
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27 Jun 2025 |
TM01 |
Termination of appointment of Sarah Louise Sands as a director on 24 June 2025
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27 Jun 2025 |
TM01 |
Termination of appointment of Matthew Jake Slotover as a director on 24 June 2025
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26 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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28 May 2025 |
AP01 |
Appointment of Mr Balthazar Piers Fabricius as a director on 15 May 2025
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01 May 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with no updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Ms Marianna Nitsch as a director on 27 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 2 Cadogan Gate London SW1X 0AT on 1 November 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA to 1 Golden Court Richmond Surrey TW9 1EU on 4 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Pamela Joy Batty as a director on 29 October 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Matthew Jake Slotover as a director on 7 July 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Lewis Theodore Cohen as a director on 19 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Ms Sarah Sands as a director on 19 March 2021
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