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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13 Jan 2026 |
AP03 |
Appointment of Mrs Alison Phillips as a secretary on 1 January 2026
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28 Nov 2025 |
TM02 |
Termination of appointment of Matthew Upton as a secretary on 27 November 2025
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25 Nov 2025 |
CH01 |
Director's details changed for Baroness Sally Morgan on 25 November 2025
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25 Nov 2025 |
CH03 |
Secretary's details changed for Mr Matthew Upton on 25 November 2025
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25 Nov 2025 |
CH03 |
Secretary's details changed for Mr Matthew Upton on 25 November 2025
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25 Nov 2025 |
CH01 |
Director's details changed for Mr William Reginald Somerville on 25 November 2025
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25 Nov 2025 |
PSC04 |
Change of details for Baroness Sally Morgan as a person with significant control on 25 November 2025
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25 Nov 2025 |
CH01 |
Director's details changed for Baroness Sally Morgan on 25 November 2025
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25 Nov 2025 |
CH01 |
Director's details changed for Mrs Francesca Elizabeth Sainsbury Perrin on 25 November 2025
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25 Nov 2025 |
CH01 |
Director's details changed for Lord Jonathan Andrew Kestenbaum on 25 November 2025
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25 Nov 2025 |
CH01 |
Director's details changed for Mr Michael Anthony Craven on 25 November 2025
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25 Nov 2025 |
PSC04 |
Change of details for Lord Jonathan Andrew Kestenbaum as a person with significant control on 25 November 2025
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25 Nov 2025 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 25 November 2025
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10 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with no updates
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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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