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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26 Feb 2026 |
TM01 |
Termination of appointment of Esmine Passley as a director on 4 January 2026
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23 Feb 2026 |
AA |
Full accounts made up to 31 August 2025
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07 Jan 2026 |
CS01 |
Confirmation statement made on 11 December 2025 with no updates
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05 Jan 2026 |
RP01AP01 |
Replacement Filing for the appointment of Esmine Passley as a director
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31 Dec 2025 |
RP01AP01 |
Replacement Filing for the appointment of Mrs Chana Louisa King as a director
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26 Dec 2025 |
AP01 |
Appointment of Emmy Urquhart as a director on 4 December 2025
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17 Dec 2025 |
AP01 |
Appointment of Susanne Friederike Meisel as a director on 4 December 2025
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10 Dec 2025 |
TM01 |
Termination of appointment of James Ringer as a director on 4 December 2025
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24 Jun 2025 |
TM01 |
Termination of appointment of James Philip Harrington as a director on 24 June 2025
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18 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Chana Louisa King as a director
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27 Feb 2025 |
TM01 |
Termination of appointment of Bongani Siziba as a director on 7 February 2025
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25 Feb 2025 |
AA |
Full accounts made up to 31 August 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Jessica Bembridge as a director on 7 October 2024
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26 Sep 2024 |
AP01 |
Appointment of Miss Sade Lasisi as a director on 11 July 2024
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26 Sep 2024 |
AP01 |
Appointment of Miss Ciera Melvin as a director on 11 July 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Lyons as a director on 7 December 2023
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27 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Nadeem Hassan Javaid as a director on 7 December 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Chong Aik Lee as a director on 25 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Paul Roddy Fairclough as a director on 1 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of David Worrall as a director on 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Dec 2023 |
TM01 |
Termination of appointment of Oliver Benjamin as a director on 7 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Esmine Passley as a director on 6 July 2023
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ANNOTATION
Replaced a replacement RP01/AP01 was registered 05/01/2026 due to an error on the original.
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