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Company number 07455730

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2026	CS01	Confirmation statement made on 18 February 2026 with updates	View PDF Confirmation statement made on 18 February 2026 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026	CS01	Confirmation statement made on 30 November 2025 with no updates	View PDF Confirmation statement made on 30 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025	TM01	Termination of appointment of Rathin Roy as a director on 17 December 2025	View PDF Termination of appointment of Rathin Roy as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2025	TM01	Termination of appointment of Elizabeth Grayer as a director on 8 July 2025	View PDF Termination of appointment of Elizabeth Grayer as a director on 8 July 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2025	AP01	Appointment of Ms Tallat Hussain as a director on 8 July 2025	View PDF Appointment of Ms Tallat Hussain as a director on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
12 Sep 2025	AD01	Registered office address changed from C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD United Kingdom to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 12 September 2025	View PDF Registered office address changed from C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD United Kingdom to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 12 September 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025	CH01	Director's details changed for Mr Jonathan Peter Stone on 27 June 2025	View PDF Director's details changed for Mr Jonathan Peter Stone on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	CH01	Director's details changed for Ms Elizabeth Grayer on 27 June 2025	View PDF Director's details changed for Ms Elizabeth Grayer on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	CH01	Director's details changed for Ms Doris Honold on 27 June 2025	View PDF Director's details changed for Ms Doris Honold on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	CH01	Director's details changed for Mr Kevin Steele on 27 June 2025	View PDF Director's details changed for Mr Kevin Steele on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	CH01	Director's details changed for Ms Karen Lee Kearney on 27 June 2025	View PDF Director's details changed for Ms Karen Lee Kearney on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	CH01	Director's details changed for Dr Rathin Roy on 27 June 2025	View PDF Director's details changed for Dr Rathin Roy on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	AD01	Registered office address changed from C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 27 June 2025	View PDF Registered office address changed from C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 27 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	AD01	Registered office address changed from First Floor Queen Street Place London EC4R 1BE United Kingdom to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 25 June 2025	View PDF Registered office address changed from First Floor Queen Street Place London EC4R 1BE United Kingdom to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 25 June 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
29 Aug 2024	RP04AP01	Second filing for the appointment of Ms Yulanda Chung as a director	View PDF Second filing for the appointment of Ms Yulanda Chung as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Simon Bruce Cooper as a director on 23 May 2024	View PDF Termination of appointment of Simon Bruce Cooper as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Ms Yulanda Chang as a director on 23 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/08/24.	View PDF Appointment of Ms Yulanda Chang as a director on 23 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/08/24. - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Nicholas Gavin Silver as a director on 1 January 2024	View PDF Termination of appointment of Nicholas Gavin Silver as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Mar 2023	TM01	Termination of appointment of Karl Joseph Mallon as a director on 17 November 2022	View PDF Termination of appointment of Karl Joseph Mallon as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Cynthia Williams as a director on 17 November 2022	View PDF Termination of appointment of Cynthia Williams as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)

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