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 Aug 2026 |
AA |
Group of companies' accounts made up to 31 March 2026
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31 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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23 Dec 2025 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 19 December 2025
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03 Dec 2025 |
AP01 |
Appointment of Jonida Vesiu as a director on 3 December 2025
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01 Dec 2025 |
CS01 |
Confirmation statement made on 17 November 2025 with no updates
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30 Oct 2025 |
MR01 |
Registration of charge 130282680002, created on 29 October 2025
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15 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
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03 Jul 2025 |
CH01 |
Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
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26 Jun 2025 |
AP01 |
Appointment of Ms. Paivi Helena Whitaker as a director on 19 June 2025
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26 Jun 2025 |
TM01 |
Termination of appointment of Ian Hancock as a director on 19 June 2025
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20 May 2025 |
CH01 |
Director's details changed for Ms Cherie Tanya Lovell on 20 May 2025
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14 Apr 2025 |
TM01 |
Termination of appointment of Chris Nichols as a director on 11 April 2025
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10 Apr 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 May 2024 |
AP01 |
Appointment of Mr Ian Hancock as a director on 22 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Samantha Clarke as a director on 25 April 2024
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08 May 2024 |
AP01 |
Appointment of Samantha Clarke as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 30 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Paivi Helena Whitaker as a director on 30 October 2023
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