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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09 Jul 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Robert William Harding as a director
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04 Jul 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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01 Jul 2026 |
CH01 |
Director's details changed for Mr Rob William Harding on 1 July 2026
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01 Jul 2026 |
AP01 |
Appointment of Mr Rob William Harding as a director on 1 July 2026
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ANNOTATION
Replaced -This AP01 was replaced on 09/07/2026 because the original contained an error.
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ANNOTATION
Other Any information marked (#) was made unavailable on 27 July 2026 under section 1088 of the Companies Act 2006
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25 Jun 2026 |
CS01 |
Confirmation statement made on 20 June 2026 with no updates
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31 Dec 2025 |
TM01 |
Termination of appointment of Richard Francis Sommers as a director on 31 December 2025
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24 Nov 2025 |
AP01 |
Appointment of Ms Karina Trudy Mcteague as a director on 21 November 2025
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26 Aug 2025 |
TM01 |
Termination of appointment of Peter Ronald Herbert as a director on 19 August 2025
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20 Jun 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with no updates
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27 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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22 Jan 2025 |
RP04TM01 |
Second filing for the termination of Ian David Buchanan as a director
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10 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Stephen James Pateman as a director
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18 Dec 2024 |
AP01 |
Appointment of Mr Stephen James Pateman as a director on 3 December 2024
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ANNOTATION
Clarification Second filed AP01 was registered on 10/01/2025
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16 Dec 2024 |
TM01 |
Termination of appointment of Ian David Buchanan as a director on 2 December 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 22/01/2025
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Clare Leslie Salmon on 30 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Aine Mary Mccleary as a director on 29 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Mark Joseph Spain as a director on 29 July 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 24 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mrs Helen Margaret Page as a director on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Polina Ievskaya as a director on 7 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Alison Sarah Burns as a director on 31 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of David William Sutherland as a director on 22 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Gail Louise Goldie as a director on 22 January 2024
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