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Company number 04323646

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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)
28 Feb 2026 TM01 Termination of appointment of Linda Mary Horgan as a director on 10 December 2025
View PDF Termination of appointment of Linda Mary Horgan as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2025 CS01 Confirmation statement made on 15 November 2025 with no updates
View PDF Confirmation statement made on 15 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2025 CH01 Director's details changed for Mr John Patrick Dunford on 30 October 2025
View PDF Director's details changed for Mr John Patrick Dunford on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 48 pages (48 pages)
25 Jun 2025 AP01 Appointment of Ms Catherine Ferrier as a director on 25 June 2025
View PDF Appointment of Ms Catherine Ferrier as a director on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 AP01 Appointment of Mr Stephen John Roger Lane as a director on 18 June 2025
View PDF Appointment of Mr Stephen John Roger Lane as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jun 2025 CH03 Secretary's details changed for Mr Stephen Anthony O'connor on 14 June 2025
View PDF Secretary's details changed for Mr Stephen Anthony O'connor on 14 June 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 CH01 Director's details changed for Ms Roisin Mcevoy on 26 November 2024
View PDF Director's details changed for Ms Roisin Mcevoy on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 CH01 Director's details changed for Mr John Patrick Dunford on 26 November 2024
View PDF Director's details changed for Mr John Patrick Dunford on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 CH01 Director's details changed for Ms Victoria Olufunke Akinboro on 27 November 2024
View PDF Director's details changed for Ms Victoria Olufunke Akinboro on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 CH01 Director's details changed for Ms Linda Mary Horgan on 27 November 2024
View PDF Director's details changed for Ms Linda Mary Horgan on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AP01 Appointment of Ms Wilhelmina Teuna Van Rijn as a director on 28 September 2024
View PDF Appointment of Ms Wilhelmina Teuna Van Rijn as a director on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AP01 Appointment of Mr Dylan Cannon as a director on 28 September 2024
View PDF Appointment of Mr Dylan Cannon as a director on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 TM01 Termination of appointment of Georgina Amy Milne as a director on 8 October 2024
View PDF Termination of appointment of Georgina Amy Milne as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024 TM01 Termination of appointment of Bernadette Ann Sexton as a director on 8 October 2024
View PDF Termination of appointment of Bernadette Ann Sexton as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
10 Jul 2024 TM01 Termination of appointment of Nicola Stones as a director on 3 July 2024
View PDF Termination of appointment of Nicola Stones as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 TM01 Termination of appointment of Diane Chilufya Chilangwa Farmer as a director on 18 April 2024
View PDF Termination of appointment of Diane Chilufya Chilangwa Farmer as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 TM01 Termination of appointment of Mark Devlin as a director on 23 April 2024
View PDF Termination of appointment of Mark Devlin as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024 CH01 Director's details changed for Mr John Patrick Dunford on 1 January 2024
View PDF Director's details changed for Mr John Patrick Dunford on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 AP01 Appointment of Dr Hassan Roba as a director on 7 December 2023
View PDF Appointment of Dr Hassan Roba as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 AD01 Registered office address changed from Unit 13 and 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN to The Foundry 17 Oval Way London SE11 5RR on 5 December 2023
View PDF Registered office address changed from Unit 13 and 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN to The Foundry 17 Oval Way London SE11 5RR on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023 AP01 Appointment of Ms Patricia Margaret Sloan as a director on 10 November 2023
View PDF Appointment of Ms Patricia Margaret Sloan as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)