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ActiveCompany no. 06625091 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 19 Jun 2008
Company no. 06625091 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 19 Jun 2008
Original documents filed with Companies House · 164 filings
11 Sep 2026
Officers
Appointment of Mr John Matthew Roberts as a director on 1 Sep 2026
PDF · 2 pages
3 Sep 2026
Officers
Appointment of Mrs Sarah Frances John as a director on 1 Sep 2026
PDF · 2 pages
21 Jul 2026
Officers
Termination of appointment of Nicola Sarah Lambros as a director on 10 Jul 2026
PDF · 1 page
9 Jul 2026
Confirmation
Confirmation statement made on 22 Apr 2026 with no updates
PDF · 3 pages
9 Jul 2026
Confirmation
Confirmation statement made on 4 Jul 2026 with no updates
PDF · 3 pages
23 Jan 2026
Accounts
Group of companies' accounts made up to 31 Aug 2025
Filed on paper · 66 pages
17 Oct 2025
Officers
Termination of appointment of Jane Ramsey as a director on 15 Oct 2025
PDF · 1 page
2 Sep 2025
Officers
Appointment of Mr Alastair John Da Costa as a director on 1 Sep 2025
PDF · 2 pages
2 Sep 2025
Officers
Termination of appointment of David John Hall as a director on 31 Aug 2025
PDF · 1 page
31 Oct 2024
Officers
Appointment of Mrs Nicola Sarah Lambros as a director on 20 Oct 2024
PDF · 2 pages
31 Oct 2024
Officers
Termination of appointment of Jude Chin as a director on 19 Oct 2024
PDF · 1 page
Showing 1–25 of 164 filings. Documents open on Companies House in a new tab.
16 Jul 2025
Confirmation
Confirmation statement made on 4 Jul 2025 with no updates
PDF · 3 pages
16 Jul 2025
Officers
Appointment of Mr Deepak Mohata as a director on 16 Jul 2025
PDF · 2 pages
16 Jul 2025
Officers
Termination of appointment of John Edwin Perry as a director on 15 Jul 2025
PDF · 1 page
7 May 2025
Accounts
Group of companies' accounts made up to 31 Aug 2024
Filed on paper · 73 pages
1 May 2025
Officers
Termination of appointment of Andrew Thraves as a director on 30 Apr 2025
PDF · 1 page
1 May 2025
Officers
Appointment of Mr Daniel Alexander Elkeles as a director on 1 May 2025
PDF · 2 pages
13 Jan 2025
Address
Registered office address changed from 1 3rd Floor 1 Edcity Walk Edcity London W12 7TF United Kingdom to 1 Edcity Walk Edcity London W12 7TF on 13 Jan 2025
PDF · 1 page
6 Jan 2025
Address
Registered office address changed from 163 Eversholt Street London NW1 1BU England to 1 3rd Floor 1 Edcity Walk Edcity London W12 7TF on 6 Jan 2025
PDF · 1 page
22 Aug 2024
Change Of Name
Certificate of change of name
Filed on paper · 3 pages
22 Aug 2024
Change Of Name
Name change exemption from using 'limited' or 'cyfyngedig'
Filed on paper · 2 pages
9 Jul 2024
Confirmation
Confirmation statement made on 4 Jul 2024 with no updates
PDF · 3 pages