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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16 Apr 2026 |
PSC01 |
Notification of Matthew James Koster-Marcon as a person with significant control on 15 April 2026
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10 Apr 2026 |
AP01 |
Appointment of Ms Tillie Elizabeth Wigger as a director on 10 April 2026
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11 Mar 2026 |
TM01 |
Termination of appointment of Charles Alexander Joseph Gannon as a director on 11 March 2026
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11 Mar 2026 |
PSC07 |
Cessation of Charles Alexander Joseph Gannon as a person with significant control on 11 March 2026
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07 Feb 2026 |
AA |
Full accounts made up to 31 August 2025
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05 Feb 2026 |
PSC01 |
Notification of Nicholas Simon Marsh as a person with significant control on 2 February 2026
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12 Jan 2026 |
AP01 |
Appointment of Ms Faye Dorothy Stevenson as a director on 8 January 2026
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07 Jan 2026 |
PSC07 |
Cessation of Jaine Stannard as a person with significant control on 31 December 2025
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17 Nov 2025 |
AP01 |
Appointment of Ms Hazel Catriona Pitchers as a director on 21 October 2025
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15 Jul 2025 |
AP01 |
Appointment of Ms Tatiana Parilova as a director on 15 July 2025
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15 Jul 2025 |
AP01 |
Appointment of Mr Christopher Yiannakou as a director on 15 July 2025
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15 Jul 2025 |
TM01 |
Termination of appointment of Carly Janine Wickham as a director on 15 July 2025
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15 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
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10 Mar 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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24 Feb 2025 |
AP01 |
Appointment of Mr Alexander Timothy Parker as a director on 29 January 2025
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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
TM01 |
Termination of appointment of Alice Victoria Wilcock as a director on 29 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Yun Hui Teoh as a director on 29 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Michelle Claire Loughrey as a director on 29 January 2025
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew James Koster-Macron on 27 November 2024
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16 May 2024 |
AA |
Full accounts made up to 31 August 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Paul Frederick Sharrock as a director on 24 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Colin Richard Horswell as a director on 24 January 2024
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