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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04 Nov 2025 |
AA |
Full accounts made up to 31 March 2025
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01 Oct 2025 |
AP03 |
Appointment of Mrs Jane Davidson as a secretary on 1 October 2025
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01 Oct 2025 |
TM02 |
Termination of appointment of Lucy Austin as a secretary on 30 September 2025
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22 Sep 2025 |
TM01 |
Termination of appointment of Shen Chen as a director on 10 July 2025
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29 Apr 2025 |
CS01 |
Confirmation statement made on 28 April 2025 with no updates
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18 Mar 2025 |
AP03 |
Appointment of Mrs Lucy Austin as a secretary on 18 March 2025
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18 Mar 2025 |
TM02 |
Termination of appointment of Sian Robertson as a secretary on 18 March 2025
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11 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Alexander Hugh Mccormack Begbie as a director on 23 October 2024
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17 Jun 2024 |
AP03 |
Appointment of Mrs Sian Robertson as a secretary on 10 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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02 Apr 2024 |
TM02 |
Termination of appointment of Trefor Shaw Wilkinson as a secretary on 2 April 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 124 City Road London EC1V 2NX on 12 February 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of David Richard Trott as a director on 16 February 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 133 Whitechapel High Street London E1 7QA on 3 January 2023
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Olivia Louise Cole on 29 November 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of David James Bucknall as a director on 6 October 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Shen Chen as a director on 19 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Richard Andrew Sanders as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Shilpen Suryakant Savani as a director on 19 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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