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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05 Oct 2026 |
AA |
Full accounts made up to 31 December 2025
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24 Jul 2026 |
MR01 |
Registration of charge 075402550002, created on 23 July 2026
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24 Apr 2026 |
MR04 |
Satisfaction of charge 075402550001 in full
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06 Mar 2026 |
CS01 |
Confirmation statement made on 23 February 2026 with no updates
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31 Dec 2025 |
TM01 |
Termination of appointment of Richard Ian Cohen as a director on 18 December 2025
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31 Dec 2025 |
AP01 |
Appointment of Alexandra Elizabeth Buddicom as a director on 18 December 2025
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31 Dec 2025 |
AP01 |
Appointment of Alexandra Keri Milner as a director on 18 December 2025
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01 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Sep 2025 |
TM01 |
Termination of appointment of Mariko O'shea as a director on 29 August 2025
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14 May 2025 |
TM01 |
Termination of appointment of Sandra Ensminger as a director on 13 May 2025
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14 May 2025 |
AP01 |
Appointment of Amy Jane Kossover as a director on 13 May 2025
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07 Mar 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with no updates
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11 Dec 2024 |
AP01 |
Appointment of Richard Ian Cohen as a director on 1 December 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Christopher Joseph Rosas as a director on 15 November 2024
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mariko O'shea on 15 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Dec 2023 |
MR05 |
Part of the property or undertaking has been released from charge 075402550001
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mariko O'shea on 16 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Anu Bagavathy Subramanian as a director on 22 July 2022
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