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 |
CS01 |
Confirmation statement made on 22 March 2026 with no updates
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02 Apr 2026 |
AP01 |
Appointment of Mr Thomas Michael Christopher Tabor as a director on 2 April 2026
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02 Apr 2026 |
AP01 |
Appointment of Ms Jill Tuffee as a director on 2 April 2026
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02 Apr 2026 |
TM01 |
Termination of appointment of Jill Tuffee as a director on 1 April 2026
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02 Apr 2026 |
TM01 |
Termination of appointment of Thomas Michael Christopher Tabor as a director on 1 April 2026
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02 Apr 2026 |
TM01 |
Termination of appointment of Darcy Dixon as a director on 1 April 2026
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31 Mar 2026 |
AP01 |
Appointment of Mr Anthony James Clare as a director on 16 June 2025
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30 Mar 2026 |
CH01 |
Director's details changed for Ms Yvette Louise Jarvis on 30 March 2026
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30 Mar 2026 |
AP01 |
Appointment of Ms Natasha Joy Barrington as a director on 16 March 2026
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12 Aug 2025 |
TM01 |
Termination of appointment of Roy Williams Obe as a director on 16 June 2025
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12 Aug 2025 |
TM01 |
Termination of appointment of Jonathan Burke as a director on 16 June 2025
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30 May 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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14 Apr 2025 |
CS01 |
Confirmation statement made on 22 March 2025 with no updates
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29 Mar 2025 |
TM01 |
Termination of appointment of Clifford Alan Siegel as a director on 17 March 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Phyllida Christian Lloyd as a director on 30 March 2024
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24 Feb 2025 |
TM01 |
Termination of appointment of Robert Jonathan Davis as a director on 30 June 2024
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25 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2024 |
AP03 |
Appointment of Ms Sita Mcintosh as a secretary on 15 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Susan Lynn Schmidt Whiddington as a secretary on 12 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Susan Lynn Whiddington as a person with significant control on 13 July 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from , 33 Shaftesbury Avenue, London, W1D 7EH to Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 28 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Karen Napier as a director on 29 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Jill Tuffee as a director on 26 October 2023
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