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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03 Mar 2026 |
AA |
Full accounts made up to 31 August 2025
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15 Jan 2026 |
AP01 |
Appointment of Ruth Bonazza as a director on 14 January 2026
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12 Jan 2026 |
AP01 |
Appointment of Dr Yan Ting Choong as a director on 12 January 2026
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18 Dec 2025 |
CS01 |
Confirmation statement made on 5 December 2025 with no updates
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09 Dec 2025 |
TM01 |
Termination of appointment of Yan Ting Choong as a director on 3 December 2025
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04 Nov 2025 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 31 October 2025
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11 Sep 2025 |
AD01 |
Registered office address changed from 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW United Kingdom to 4 Stable Street London England N1C 4AB on 11 September 2025
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05 Sep 2025 |
AD01 |
Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
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16 Jun 2025 |
AP01 |
Appointment of Susan Elizabeth Mulkerrin as a director on 6 June 2025
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30 May 2025 |
AP01 |
Appointment of Mr Michael Bernard Lightbound as a director on 30 May 2025
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30 May 2025 |
TM01 |
Termination of appointment of John Rabindranauth Hutchinson Sukhdeo as a director on 30 May 2025
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02 Apr 2025 |
AP01 |
Appointment of Mr Stephen Martin Hawkes as a director on 21 March 2025
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02 Apr 2025 |
AP01 |
Appointment of Carole Bartlett as a director on 21 March 2025
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21 Mar 2025 |
TM01 |
Termination of appointment of Anthea Jayne Harries as a director on 16 March 2025
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18 Feb 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Louise Adele Johns-Shepherd as a director on 25 July 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Rachel Anne Johnson as a director on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Matt Morden as a director on 7 June 2024
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26 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Antje Saunders as a director on 5 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Yan Ting Choong as a director on 21 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Michael Ian Freeman as a director on 21 July 2022
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