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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26 Jul 2026 |
AA |
Group of companies' accounts made up to 31 October 2025
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16 Jul 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Daniel James Thomas Smith as a director
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14 Jul 2026 |
CS01 |
Confirmation statement made on 30 June 2026 with no updates
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13 Jul 2026 |
AP01 |
Appointment of Mr Daniel James Thomas Smith as a director on 16 February 2022
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13 Jul 2026 |
TM01 |
Termination of appointment of Dan Smith as a director on 13 July 2026
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09 Jul 2026 |
AP01 |
Appointment of Ms Emma Laura Hawtin as a director on 25 June 2026
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09 Jul 2026 |
AP01 |
Appointment of Ms Michaela Jayne Hall as a director on 25 June 2026
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07 Jul 2026 |
AP01 |
Appointment of Ms Dulce Pedroso as a director on 25 June 2026
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30 Jun 2026 |
TM01 |
Termination of appointment of Deborah Michelle Luffman as a director on 10 June 2026
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02 Jun 2026 |
TM01 |
Termination of appointment of Ryan Matthew Kohn as a director on 29 May 2026
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24 Apr 2026 |
AD01 |
Registered office address changed from 173 Odessa Road London E7 9DX England to Somerset House Strand London WC2R 1LA on 24 April 2026
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14 Apr 2026 |
AD01 |
Registered office address changed from 11 Raveley Street London NW5 2HX England to 173 Odessa Road London E7 9DX on 14 April 2026
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23 Feb 2026 |
CH01 |
Director's details changed for Mr Samuel Laurence Mccarthy on 20 February 2026
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06 Feb 2026 |
TM01 |
Termination of appointment of Jonathan Katz as a director on 10 December 2025
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01 Oct 2025 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA England to 11 Raveley Street London NW5 2HX on 1 October 2025
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29 Sep 2025 |
TM01 |
Termination of appointment of Rebecca Sariba Fofana as a director on 23 September 2025
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04 Jul 2025 |
AA |
Group of companies' accounts made up to 31 October 2024
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01 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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01 Jul 2025 |
AD02 |
Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP England to Somerset House Strand London WC2R 1LA
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19 Mar 2025 |
AP01 |
Appointment of Mr Samuel Laurence Mccarthy as a director on 19 March 2025
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19 Mar 2025 |
AP01 |
Appointment of Ms Louisa Ziane as a director on 19 March 2025
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19 Mar 2025 |
AP01 |
Appointment of Mr Jack Paul Taylor as a director on 19 March 2025
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19 Mar 2025 |
AP01 |
Appointment of Mr Richard Anton Lackmann as a director on 19 March 2025
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19 Mar 2025 |
TM01 |
Termination of appointment of Catherine Brown as a director on 19 March 2025
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13 Dec 2024 |
TM01 |
Termination of appointment of Sheetal Shinh as a director on 25 November 2024
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