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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08 Jul 2025 |
AA |
Full accounts made up to 30 September 2024
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16 Jun 2025 |
CS01 |
Confirmation statement made on 28 May 2025 with no updates
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24 Oct 2024 |
AP01 |
Appointment of Mr Adam Mcghin as a director on 24 October 2024
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12 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from , 50 Jermyn Street, London, SW1Y 6LX, England to 12 Soho Square London W1D 3QF on 4 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Scott Alexander Berry as a director on 15 December 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Craig Andrew Bryant as a director on 30 September 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from , 7-9 Swallow Street, London, W1B 4DE to 12 Soho Square London W1D 3QF on 28 April 2023
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11 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Sam Findlay Scott as a director
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28 Mar 2023 |
AP01 |
Appointment of Mr Sam Findlay Scott as a director on 15 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 11/04/2023.
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08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Craig Andrew Bryant as a director on 25 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 31 January 2022
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17 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Guy Fletcher as a director on 28 September 2021
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15 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Rebecca Hopewell as a director on 23 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Jeremy Guy Fletcher as a director on 1 February 2021
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