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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15 May 2026 |
CS01 |
Confirmation statement made on 11 March 2026 with no updates
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14 May 2026 |
CH01 |
Director's details changed for Ms Laura Juliet Mansfield on 14 May 2026
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23 Apr 2026 |
TM01 |
Termination of appointment of John Charles Mcvay as a director on 10 April 2026
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23 Apr 2026 |
TM01 |
Termination of appointment of Richard Anthony Watsham as a director on 10 April 2026
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23 Apr 2026 |
AD01 |
Registered office address changed from Techspace 132-140 Goswell Road London EC1V 7DY England to Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 23 April 2026
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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29 Aug 2025 |
AP01 |
Appointment of Ms Harriet Adjoa Boatchewah Otoo as a director on 26 June 2025
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29 Aug 2025 |
TM01 |
Termination of appointment of Elin Gwenllian Morris as a director on 7 August 2025
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25 Jun 2025 |
AP01 |
Appointment of Ms Esther Ruth Thomas as a director on 1 June 2024
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24 Jun 2025 |
AP01 |
Appointment of Mrs Simone Marquis as a director on 24 March 2024
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25 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with no updates
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09 Jan 2025 |
AD01 |
Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA England to Techspace 132-140 Goswell Road London EC1V 7DY on 9 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Kathryn Elizabeth Richardson as a director on 1 December 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Elin Gwenllian Morris as a director on 15 August 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Geraint Rhys Evans as a director on 15 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Emma Fearon as a director on 9 July 2024
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13 May 2024 |
TM01 |
Termination of appointment of Chinny Okolidoh as a director on 13 May 2024
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13 May 2024 |
TM02 |
Termination of appointment of Deborah Williams as a secretary on 28 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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22 Mar 2024 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Richardson as a director on 12 October 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Emma Louise Hoyle as a director on 11 October 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Clare Elizabeth Laycock as a director on 7 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Ms Chinny Okolidoh as a director on 7 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Ms Laura Juliet Mansfield as a director on 16 January 2024
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