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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30 Jul 2026 |
AA |
Total exemption full accounts made up to 31 October 2025
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08 Apr 2026 |
CS01 |
Confirmation statement made on 5 April 2026 with updates
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23 Mar 2026 |
TM01 |
Termination of appointment of Alexandra Marion Boyes as a director on 23 March 2026
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23 Mar 2026 |
TM02 |
Termination of appointment of Alexandra Boyes as a secretary on 23 March 2026
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22 Jan 2026 |
AP01 |
Appointment of Miss Rachel Mary Lizette Henderson as a director on 22 January 2026
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22 Jan 2026 |
AP01 |
Appointment of Mr Paul James Laurence Rex as a director on 22 January 2026
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15 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with updates
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10 Feb 2025 |
CH01 |
Director's details changed for Ms Alexandra Boyes on 6 December 2024
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07 Feb 2025 |
AA01 |
Current accounting period extended from 30 April 2025 to 31 October 2025
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07 Feb 2025 |
CH03 |
Secretary's details changed for Ms Alexandra Boyes on 6 December 2024
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07 Feb 2025 |
CH03 |
Secretary's details changed for Ms Alexandra Boyes on 6 December 2024
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07 Feb 2025 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 7 Bell Yard London WC2A 2JR on 7 February 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Paul James Laurence Rex as a director on 4 October 2024
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23 Jul 2024 |
AP03 |
Appointment of Ms Alexandra Boyes as a secretary on 19 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Alexandra Sexton on 23 July 2024
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
AP01 |
Appointment of Alexandra Sexton as a director on 20 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Jeremy Denton-Clark as a secretary on 20 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Paul James Laurence Rex as a person with significant control on 20 June 2024
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20 Jun 2024 |
PSC02 |
Notification of Martello Financial Services Holdings Ltd as a person with significant control on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Jeremy Denton-Clark as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Martin Nigel Edwards as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of David Alan Croft as a director on 20 June 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2010
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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