Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
01 Aug 2025 |
AP01 |
Appointment of Ms Deborah Ann Holmgren as a director on 30 July 2025
|
|
|
31 Jul 2025 |
TM01 |
Termination of appointment of Roland Karl Wiley as a director on 30 July 2025
|
|
|
22 May 2025 |
TM01 |
Termination of appointment of David George Russell as a director on 22 May 2025
|
|
|
17 Mar 2025 |
CH01 |
Director's details changed for Mr Roland Karl Wiley on 17 March 2025
|
|
|
17 Mar 2025 |
CH01 |
Director's details changed for Mr Kevin Christopher Gillan on 17 March 2025
|
|
|
17 Mar 2025 |
CH01 |
Director's details changed for Mr Alastair Douglas on 17 March 2025
|
|
|
17 Mar 2025 |
CH01 |
Director's details changed for Mr David George Russell on 17 March 2025
|
|
|
17 Mar 2025 |
AD01 |
Registered office address changed from 1 Dean Street London W1D 3RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 17 March 2025
|
|
|
10 Mar 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with updates
|
|
|
10 Mar 2025 |
CH01 |
Director's details changed for Mr Kevin Christopher Gillan on 10 March 2025
|
|
|
10 Mar 2025 |
CH01 |
Director's details changed for Mr Alastair Douglas on 10 March 2025
|
|
|
10 Mar 2025 |
CH01 |
Director's details changed for Mr Roland Karl Wiley on 10 March 2025
|
|
|
10 Mar 2025 |
CH01 |
Director's details changed for Mr David George Russell on 10 March 2025
|
|
|
10 Mar 2025 |
AD01 |
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1 Dean Street London W1D 3RB on 10 March 2025
|
|
|
13 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 5 Golden Square London W1F 9BS United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 13 December 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 5 Golden Square London United Kingdom to 2nd Floor 5 Golden Square London W1F 9BS on 8 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr David George Russell as a director on 13 April 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|