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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19 Dec 2025 |
CS01 |
Confirmation statement made on 7 December 2025 with no updates
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23 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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09 Jan 2025 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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27 Oct 2023 |
AP01 |
Appointment of Mr. Jonathan Kudzanai Muteera as a director on 24 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gervasio as a director on 24 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms. Davinia Elaine Smith as a director on 17 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 17 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Rina Patel as a director on 25 May 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Gareth James Davies as a director on 25 May 2023
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09 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Ivee Gervasio as a director on 27 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 42 Berners Street 5th Floor London W1T 3nd United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Hugo Marcus Vernon Black as a director on 27 April 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Tim William John Turnbull as a director on 26 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Miss Rina Patel as a director on 1 February 2022
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07 Jan 2022 |
MR01 |
Registration of charge 110906070009, created on 6 January 2022
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05 Jan 2022 |
MR01 |
Registration of charge 110906070008, created on 23 December 2021
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