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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17 Dec 2025 |
TM01 |
Termination of appointment of Jessica Nadine Studdert as a director on 27 November 2025
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17 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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03 Dec 2025 |
MA |
Memorandum and Articles of Association
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11 Nov 2025 |
CS01 |
Confirmation statement made on 3 November 2025 with no updates
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22 Jul 2025 |
TM02 |
Termination of appointment of Matt Leach as a secretary on 1 April 2025
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22 Jul 2025 |
AP03 |
Appointment of Mrs Rachel Rowney as a secretary on 1 April 2025
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Sahil Khan as a director on 28 November 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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12 Nov 2024 |
AD01 |
Registered office address changed from Can Mezzanine Borough 7-14 Great Dover Street London SE1 4YR England to Arc House Canopi Arc House, 82 Tanner Street London SE1 3GN on 12 November 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Kate Hainsworth as a director on 23 November 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Stephen Aldridge as a director on 23 November 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Charlotte Pickles as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Jessica Nadine Studdert as a director on 23 November 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Jeannette Ann Lichner as a director on 23 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Miatta Nema Fahnbulleh as a director on 23 November 2022
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Karen Louise Mellanby as a director on 26 January 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Matthew Bell as a director on 25 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Chris Catterall as a director on 25 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Patrick Martin Melia as a director on 25 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Ms Charlotte Pickles as a director on 25 November 2021
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