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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18 Dec 2025 |
AA |
Accounts for a small company made up to 31 May 2025
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11 Dec 2025 |
CS01 |
Confirmation statement made on 5 December 2025 with updates
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05 Dec 2025 |
TM01 |
Termination of appointment of Catherine O'connor as a director on 1 December 2025
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05 Dec 2025 |
AD02 |
Register inspection address has been changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF
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03 Dec 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 3 December 2025
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01 Dec 2025 |
TM01 |
Termination of appointment of Natascha Elizabeth Cadle as a director on 1 December 2025
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07 Aug 2025 |
PSC08 |
Notification of a person with significant control statement
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06 Aug 2025 |
PSC07 |
Cessation of Neil David Hatton as a person with significant control on 1 August 2025
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06 Aug 2025 |
PSC07 |
Cessation of Mike Kelt as a person with significant control on 1 August 2025
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05 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2025
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28 Mar 2025 |
AP01 |
Appointment of Mr Christopher Burn as a director on 27 March 2025
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27 Mar 2025 |
AP01 |
Appointment of Elizabeth Hislop as a director on 27 March 2025
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27 Mar 2025 |
AP01 |
Appointment of Mr Sean Michael Clarke as a director on 27 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Lucy Killick as a director on 12 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Cara Jane Sheppard as a director on 12 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Philip Henry Saumarez Dobree as a director on 12 March 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Misha Jake Stanford-Harris as a director on 11 November 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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26 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Apr 2023 |
AP01 |
Appointment of Natascha Cadle as a director on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Britt Gardiner Currie as a director on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Cara Jane Sheppard as a director on 25 April 2023
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