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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06 Feb 2026 |
CH01 |
Director's details changed for Miss Joanne Lesley Prowse on 4 February 2026
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06 Feb 2026 |
CH01 |
Director's details changed for Mr Duncan Francis Jackson on 4 February 2026
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04 Feb 2026 |
CH01 |
Director's details changed for Ms Emma Jayne Toms on 4 February 2026
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04 Feb 2026 |
CH01 |
Director's details changed for Ms Gillian Jane Cooper on 4 February 2026
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04 Feb 2026 |
CH01 |
Director's details changed for Mr Ian Austen Burns on 4 February 2026
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04 Feb 2026 |
CH01 |
Director's details changed for Ms. Jacqueline Anne Bennett on 4 February 2026
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04 Feb 2026 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 4 February 2026
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17 Dec 2025 |
AA |
Accounts for a small company made up to 30 June 2025
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03 Dec 2025 |
RP01AP01 |
Replacement Filing for the appointment of Mr Paul James Turner as a director
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23 Oct 2025 |
AP01 |
Appointment of Mr Paul James Turner as a director on 1 September 2025
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ANNOTATION
Replaced a replacement AP01 was registered 03/12/25 as the original contained an error
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10 Oct 2025 |
TM01 |
Termination of appointment of Steven Archibald Wood as a director on 30 September 2025
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10 Jun 2025 |
CS01 |
Confirmation statement made on 27 May 2025 with no updates
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12 May 2025 |
TM01 |
Termination of appointment of Joanne Matheson Casey as a director on 19 June 2024
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12 May 2025 |
TM01 |
Termination of appointment of Curtis Mark Juman as a director on 31 March 2025
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12 May 2025 |
TM01 |
Termination of appointment of Katy Sarah Jordan as a director on 18 September 2024
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29 Apr 2025 |
AP01 |
Appointment of Miss Joanne Lesley Prowse as a director on 1 April 2025
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29 Apr 2025 |
AP01 |
Appointment of Mr Ian Austen Burns as a director on 1 December 2024
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29 Apr 2025 |
AP01 |
Appointment of Mr Duncan Francis Jackson as a director on 1 July 2024
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15 Apr 2025 |
CH01 |
Director's details changed for Ms Emma Jayne Toms on 8 April 2025
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16 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Ms Gillian Jane Cooper on 15 August 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Leon Stewart Frederick Livermore as a director on 31 December 2023
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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