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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20 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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12 Dec 2025 |
TM01 |
Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
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12 Dec 2025 |
AP01 |
Appointment of Mr Martin John Chown as a director on 1 December 2025
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17 Nov 2025 |
CS01 |
Confirmation statement made on 17 November 2025 with updates
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06 Aug 2025 |
TM01 |
Termination of appointment of Stuart Allan George as a director on 1 August 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Rowan Mark Parkhouse as a director on 2 June 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Timothy John Forrest as a director on 2 June 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Nicolae Braileanu as a director on 2 June 2025
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02 Jun 2025 |
CH01 |
Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
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02 Jun 2025 |
CH01 |
Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
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17 Mar 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with no updates
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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Derek Nicholas Hastings as a director on 7 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 30 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 30 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Rowan Mark Parkhouse as a director on 2 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Timothy John Forrest as a director on 2 December 2022
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