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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11 Mar 2026 |
CS01 |
Confirmation statement made on 11 March 2026 with no updates
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05 Jan 2026 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 23 December 2025
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05 Jan 2026 |
AP01 |
Appointment of Mr Elliot Mark Tegerdine as a director on 23 December 2025
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05 Jan 2026 |
AP01 |
Appointment of Mr Edward William Mole as a director on 23 December 2025
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05 Jan 2026 |
TM01 |
Termination of appointment of Zorica Malesevic as a director on 23 December 2025
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05 Jan 2026 |
TM01 |
Termination of appointment of Mohammed Raza Ali as a director on 23 December 2025
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15 Dec 2025 |
AD01 |
Registered office address changed from 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 15 December 2025
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04 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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