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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02 Sep 2026 |
TM01 |
Termination of appointment of Graham Paul Burridge as a director on 20 April 2026
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26 Mar 2026 |
TM01 |
Termination of appointment of Chirag Yashvant Patel as a director on 12 March 2024
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26 Mar 2026 |
TM01 |
Termination of appointment of Martin David Newman as a director on 25 March 2026
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30 Jan 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
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28 Jan 2026 |
TM01 |
Termination of appointment of Teresa Mary Tideman as a director on 13 November 2025
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21 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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05 Jun 2025 |
AD01 |
Registered office address changed from 11 - 15 st. Mary at Hill London EC3R 8EE England to 82 Tanner Street London SE1 3GN on 5 June 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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12 Nov 2024 |
AP01 |
Appointment of Ms Clare Margaret Mills as a director on 12 November 2024
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Ms Liz Clarkson as a director on 14 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Ajay Kavan on 1 August 2017
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Graham David Inglis as a director on 28 September 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 22 August 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Vishal Bansal as a director on 4 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Barry Furlong as a director on 14 December 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 23 shall be temporarily suspended and no trustees shall retire by rotation at the agm in 2022. retirement by rotation shall resume at the agm in 2023. 08/07/2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Chirag Yashvant Patel as a director on 29 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mrs Ayshea Farooq as a director on 29 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Alec Newton Grant as a director on 29 June 2022
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