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 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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22 Jan 2025 |
AP03 |
Appointment of Mr Matthew Upton as a secretary on 12 November 2024
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10 Dec 2024 |
PSC01 |
Notification of Sally Morgan as a person with significant control on 12 November 2024
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10 Dec 2024 |
PSC01 |
Notification of Jonathan Andrew Kestenbaum as a person with significant control on 12 November 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Joshua Cameron Simons as a secretary on 12 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Joshua Cameron Simons as a person with significant control on 12 November 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Trevor Edwin Chinn as a director on 16 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mrs Francesca Elizabeth Sainsbury Perrin as a director on 25 April 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr Michael Anthony Craven as a director on 19 March 2024
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06 Jan 2024 |
AP01 |
Appointment of Baroness Sally Morgan as a director on 29 November 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Joshua Cameron Simons as a person with significant control on 22 June 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Sharon Jane Taylor as a director on 21 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Deborah Ann Wilcox as a director on 21 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Lord Jonathan Andrew Kestenbaum as a director on 18 May 2023
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25 Apr 2023 |
AP01 |
Appointment of Baroness Deborah Ann Wilcox as a director on 16 February 2023
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25 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2023
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22 Apr 2023 |
AP01 |
Appointment of Mr William Reginald Somerville as a director on 16 February 2023
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19 Apr 2023 |
PSC01 |
Notification of Joshua Cameron Simons as a person with significant control on 15 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Baroness Sharon Jane Taylor as a director on 31 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Steven Mark Ward Reed as a director on 16 March 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Lisa Eva Nandy as a director on 6 February 2023
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