Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 May 2026 |
CS01 |
Confirmation statement made on 2 May 2026 with no updates
|
|
|
27 Feb 2026 |
CH01 |
Director's details changed for Mr Matthew Anderson on 27 February 2026
|
|
|
30 Oct 2025 |
TM01 |
Termination of appointment of Charlotte Moran as a director on 16 October 2025
|
|
|
30 Oct 2025 |
AP01 |
Appointment of Mr Waqar Ahmed as a director on 16 October 2025
-
ANNOTATION
Other Any information marked (#) was made unavailable on 12/01/2026 under section 1088 of the Companies Act 2006.
|
|
|
11 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
06 May 2025 |
CS01 |
Confirmation statement made on 2 May 2025 with no updates
|
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Victoria Smith on 15 October 2024
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Victoria Smith on 15 October 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Victoria Smith as a director on 15 October 2024
-
ANNOTATION
Part Admin Removed The service address of the director on the Form AP01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered.
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Manav Verma as a director on 15 October 2024
|
|
|
04 Oct 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
|
|
|
29 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Matthew Anderson as a director on 8 April 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Robert Fisher as a director on 8 April 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 26 March 2024
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Brid-Marie Kelly as a director on 2 October 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Daniel Charles Godfrey as a director on 2 October 2023
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Snelling as a director on 26 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Alison Jane Gammon as a director on 15 September 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Nicola Anne Green as a director on 22 August 2023
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Manav Verma as a director on 24 February 2023
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|