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Company number 07976476

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Company Results (links open in a new window)
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)
24 Jul 2026 MR01 Registration of charge 079764760002, created on 23 July 2026
View PDF Registration of charge 079764760002, created on 23 July 2026 - link opens in a new window - 65 pages (65 pages)
24 Apr 2026 MR04 Satisfaction of charge 079764760001 in full
View PDF Satisfaction of charge 079764760001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with no updates
View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2026 AP01 Appointment of Amy Jane Kossover as a director on 18 December 2025
View PDF Appointment of Amy Jane Kossover as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 TM01 Termination of appointment of Richard Ian Cohen as a director on 18 December 2025
View PDF Termination of appointment of Richard Ian Cohen as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2025 AP01 Appointment of Alexandra Elizabeth Buddicom as a director on 18 December 2025
View PDF Appointment of Alexandra Elizabeth Buddicom as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 AP01 Appointment of Alexandra Keri Milner as a director on 18 December 2025
View PDF Appointment of Alexandra Keri Milner as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
01 Sep 2025 TM01 Termination of appointment of Mariko O'shea as a director on 29 August 2025
View PDF Termination of appointment of Mariko O'shea as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AP01 Appointment of Richard Ian Cohen as a director on 26 November 2024
View PDF Appointment of Richard Ian Cohen as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 TM01 Termination of appointment of Christopher Joseph Rosas as a director on 15 November 2024
View PDF Termination of appointment of Christopher Joseph Rosas as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
22 Mar 2024 CH01 Director's details changed for Mariko O'shea on 15 March 2024
View PDF Director's details changed for Mariko O'shea on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Sep 2022 CH01 Director's details changed for Mariko O'shea on 16 September 2022
View PDF Director's details changed for Mariko O'shea on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 AP01 Appointment of Christopher Joseph Rosas as a director on 16 March 2022
View PDF Appointment of Christopher Joseph Rosas as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 TM01 Termination of appointment of Duncan Farrall as a director on 18 February 2022
View PDF Termination of appointment of Duncan Farrall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 CH01 Director's details changed for Mariko O'shea on 26 July 2021
View PDF Director's details changed for Mariko O'shea on 26 July 2021 - link opens in a new window - 2 pages (2 pages)