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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20 Oct 2026 |
AA |
Group of companies' accounts made up to 31 March 2026
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12 Mar 2026 |
CS01 |
Confirmation statement made on 7 March 2026 with no updates
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19 Dec 2025 |
TM01 |
Termination of appointment of Jennifer Laura Earland as a director on 17 December 2025
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18 Dec 2025 |
TM01 |
Termination of appointment of Kay Amanda Harriman as a director on 17 December 2025
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18 Dec 2025 |
TM01 |
Termination of appointment of Gareth Jonathan Sharpe as a director on 17 December 2025
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18 Dec 2025 |
TM01 |
Termination of appointment of Aisling Ellen Zarraga as a director on 17 December 2025
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18 Dec 2025 |
TM02 |
Termination of appointment of Gareth Jonathan Sharpe as a secretary on 17 December 2025
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17 Dec 2025 |
AP01 |
Appointment of Miss Nicola Louise Wilton as a director on 17 December 2025
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17 Dec 2025 |
AP01 |
Appointment of Mr Michael Richard Fanner as a director on 17 December 2025
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17 Dec 2025 |
AP01 |
Appointment of Mr Jonathan Richard Dale as a director on 17 December 2025
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17 Dec 2025 |
AP01 |
Appointment of Miss Fiona Hamilton as a director on 17 December 2025
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17 Dec 2025 |
AP01 |
Appointment of Mrs Eleni Savva as a director on 17 December 2025
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17 Dec 2025 |
AP03 |
Appointment of Mrs Mandan Safdari as a secretary on 17 December 2025
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20 Oct 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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14 Jul 2025 |
AP01 |
Appointment of Mrs Jean Mary Renton as a director on 11 July 2025
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21 Mar 2025 |
TM01 |
Termination of appointment of Alastair Dunbar Storey as a director on 20 March 2025
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12 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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12 Mar 2025 |
AD02 |
Register inspection address has been changed to 13 Devonshire Square London EC2M 4th
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14 Jan 2025 |
TM01 |
Termination of appointment of Sean Michael Haley as a director on 17 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Robert Kemp as a director on 16 December 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Timothy Adams as a director on 25 November 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Robert Julian Silk as a director on 22 March 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Philip Richardson as a director on 20 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Michael John Taylor as a director on 31 March 2024
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