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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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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05 Jun 2025 |
CS01 |
Confirmation statement made on 5 June 2025 with no updates
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18 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with 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 Philip 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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21 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 338 Euston Road London NW1 3BG on 21 December 2022
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21 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2022 |
AP01 |
Appointment of Mr Karl Philip Devon-Lowe as a director on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Kirsty Louise Usher as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 19 December 2022
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