Legacy23 April 2026CAP-SS
Statement of capital on 2026-04-2323 April 2026SH19 Confirmation statement made on 2025-10-18 with no updates4 November 2025CS01 Previous accounting period extended from 2025-03-31 to 2025-09-301 October 2025AA01 Audit exemption subsidiary accounts made up to 2024-03-315 November 2024AA Legacy5 November 2024PARENT_ACC
Legacy5 November 2024GUARANTEE2
Legacy5 November 2024AGREEMENT2
Confirmation statement made on 2024-10-18 with no updates22 October 2024CS01 Appointment of Mr Gareth John Newton as a director on 2024-04-091 July 2024AP01 Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-091 July 2024TM01 Termination of appointment of Timothy Brian Hassett as a director on 2024-04-091 July 2024TM01 Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-091 July 2024AP01 Appointment of Mr Derek Boyd Simpson as a director on 2024-04-091 July 2024AP01 Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-303 April 2024PSC05 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT2 April 2024AD03 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT27 March 2024AD02 Satisfaction of charge 021433740011 in full31 January 2024MR04 Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-3030 November 2023AD01 Audit exemption subsidiary accounts made up to 2023-03-3115 November 2023AA Legacy15 November 2023PARENT_ACC
Legacy15 November 2023GUARANTEE2
Legacy15 November 2023AGREEMENT2
Confirmation statement made on 2023-10-18 with no updates25 October 2023CS01 Audit exemption subsidiary accounts made up to 2022-03-3118 November 2022AA Legacy18 November 2022PARENT_ACC
Legacy18 November 2022AGREEMENT2
Legacy18 November 2022GUARANTEE2
Confirmation statement made on 2022-10-18 with no updates1 November 2022CS01 Legacy8 December 2021PARENT_ACC
Audit exemption subsidiary accounts made up to 2021-03-318 December 2021AA Legacy8 December 2021GUARANTEE2
Legacy8 December 2021AGREEMENT2
Confirmation statement made on 2021-10-18 with no updates28 October 2021CS01 Termination of appointment of Nicholas Andrew Clark as a director on 2021-04-2328 April 2021TM01 Audit exemption subsidiary accounts made up to 2020-03-3119 April 2021AA Legacy19 April 2021PARENT_ACC
Legacy19 April 2021AGREEMENT2
Legacy19 April 2021GUARANTEE2
Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-04-1515 April 2021AD01 Confirmation statement made on 2020-10-18 with no updates29 October 2020CS01 Termination of appointment of Olivia Alexandra Walker as a secretary on 2020-04-056 April 2020TM02 Termination of appointment of Bruce Ewen Mclachlan as a director on 2019-07-0717 March 2020TM01 Termination of appointment of Geoffrey James Bicknell as a director on 2020-01-203 February 2020TM01 Appointment of Mr Edward Melville Horatio Guest as a director on 2020-01-203 February 2020AP01 Audit exemption subsidiary accounts made up to 2019-03-3113 January 2020AA Legacy13 January 2020PARENT_ACC
Legacy13 January 2020AGREEMENT2
Legacy13 January 2020GUARANTEE2
Confirmation statement made on 2019-10-18 with no updates29 October 2019CS01 Appointment of Mr Geoffrey James Bicknell as a director on 2019-09-0530 September 2019AP01 Termination of appointment of Iain Fraser Ferguson as a director on 2019-07-1827 September 2019TM01 Termination of appointment of Lucy Rebecca Watson as a director on 2019-06-1925 June 2019TM01 Termination of appointment of Timothy James Justin Bonnet as a director on 2019-06-1317 June 2019TM01 Appointment of Mr Timothy Brian Hassett as a director on 2019-06-1317 June 2019AP01 Termination of appointment of Kathryn Louise Herrick as a director on 2019-05-3014 June 2019TM01 Termination of appointment of Sarah Bethan Shilling as a director on 2019-06-1313 June 2019TM01 Audit exemption subsidiary accounts made up to 2018-03-3116 January 2019AA Legacy21 December 2018PARENT_ACC
Legacy21 December 2018AGREEMENT2
Legacy21 December 2018GUARANTEE2
Confirmation statement made on 2018-10-18 with no updates26 October 2018CS01 Audit exemption subsidiary accounts made up to 2017-03-3111 January 2018AA Legacy11 January 2018PARENT_ACC
Legacy11 January 2018AGREEMENT2
Legacy11 January 2018GUARANTEE2
Legacy5 January 2018AGREEMENT2
Legacy5 January 2018GUARANTEE2
Appointment of Mr Iain Fraser Ferguson as a director on 2017-12-1919 December 2017AP01 Confirmation statement made on 2017-10-18 with updates30 October 2017CS01 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF25 October 2017AD02 Termination of appointment of Rishma Shah as a director on 2017-10-2020 October 2017TM01 Change of details for Creston Plc as a person with significant control on 2017-07-2020 July 2017PSC05 Change of details for a person with significant control20 July 2017PSC05 Secretary's details changed for Olivia Alexandra Walker on 2017-04-1313 April 2017CH03 Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 2017-04-1313 April 2017AD01 Termination of appointment of Barrie Christopher Brien as a director on 2017-03-243 April 2017TM01 Registration of charge 021433740011, created on 2017-02-277 March 2017MR01 Satisfaction of charge 2 in full20 February 2017MR04 Satisfaction of charge 8 in full20 February 2017MR04 Satisfaction of charge 021433740010 in full9 January 2017MR04 Confirmation statement made on 2016-10-18 with updates26 October 2016CS01 Audit exemption subsidiary accounts made up to 2016-03-3118 October 2016AA Legacy18 October 2016PARENT_ACC
Legacy18 October 2016GUARANTEE2
Legacy18 October 2016AGREEMENT2
Appointment of Ms Sarah Bethan Shilling as a director on 2016-07-011 July 2016AP01 Secretary's details changed for Olivia Alexandra Schofield on 2016-06-0429 June 2016CH03 Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX1 April 2016AD02 Appointment of Olivia Alexandra Schofield as a secretary on 2016-04-011 April 2016AP03 Termination of appointment of City Group Plc as a secretary on 2016-04-011 April 2016TM02 Termination of appointment of Lee Clifford Nugent as a director on 2016-01-311 February 2016TM01 Annual return made up to 2015-11-30 with full list of shareholders1 December 2015AR01 Secretary's details changed for City Group Plc on 2015-11-301 December 2015CH04 Director's details changed for Rishma Shah on 2015-11-3030 November 2015CH01 Director's details changed for Lee Clifford Nugent on 2015-11-3030 November 2015CH01 Director's details changed for Lucy Rebecca Watson on 2015-11-3030 November 2015CH01 Director's details changed for Mr Barrie Christopher Brien on 2015-11-3030 November 2015CH01 Full accounts made up to 2015-03-3123 October 2015AA Termination of appointment of Frankie Oliver as a director on 2015-09-0417 September 2015TM01 Termination of appointment of Philippe Edward Bobroff as a director on 2015-07-3111 August 2015TM01 Appointment of Rishma Shah as a director on 2015-07-013 July 2015AP01 Termination of appointment of Martin James Bostock as a director on 2015-03-313 July 2015TM01 Satisfaction of charge 9 in full10 June 2015MR04 Satisfaction of charge 7 in full10 June 2015MR04 Satisfaction of charge 5 in full10 June 2015MR04 Satisfaction of charge 4 in full10 June 2015MR04 Satisfaction of charge 3 in full10 June 2015MR04 Satisfaction of charge 6 in full10 June 2015MR04 Registration of charge 021433740010, created on 2015-05-285 June 2015MR01 Annual return made up to 2014-11-30 with full list of shareholders2 December 2014AR01 Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA2 December 2014AD03 Register inspection address has been changed to 6 Middle Street London EC1A 7JA2 December 2014AD02 Full accounts made up to 2014-03-3125 September 2014AA Appointment of Kathryn Louise Herrick as a director2 July 2014AP01 Secretary's details changed for City Group Plc on 2014-03-243 April 2014CH04 Termination of appointment of Donald Elgie as a director1 April 2014TM01 Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-1717 March 2014AD01 Annual return made up to 2013-11-30 with full list of shareholders2 December 2013AR01 Director's details changed for Lucy Rebecca Mayo on 2013-11-012 December 2013CH01 Full accounts made up to 2013-03-3110 October 2013AA Appointment of Mr Nicholas Andrew Clark as a director23 April 2013AP01 Director's details changed for Mr Bruce Ewan Mclachlan on 2013-01-044 January 2013CH01 Annual return made up to 2012-11-30 with full list of shareholders6 December 2012AR01 Director's details changed for Mr Philippe Edward Bobroff on 2012-11-305 December 2012CH01 Director's details changed for Mr Bruce Ewan Mclachlan on 2012-11-305 December 2012CH01 Director's details changed for Lee Clifford Nugent on 2012-11-305 December 2012CH01 Director's details changed for Lucy Rebecca Mayo on 2012-11-305 December 2012CH01 Director's details changed for Mr Timothy James Justin Bonnet on 2012-11-305 December 2012CH01 Director's details changed for Donald Hunter Elgie on 2012-11-305 December 2012CH01 Director's details changed for Mr Barrie Brien on 2012-11-305 December 2012CH01 Director's details changed for Frankie Oliver on 2012-11-305 December 2012CH01 Director's details changed for Mr Martin James Bostock on 2012-11-305 December 2012CH01 Termination of appointment of Simon Glazer as a director12 November 2012TM01 Full accounts made up to 2012-03-3130 July 2012AA Appointment of Mr Tim Bonnet as a director26 January 2012AP01 Legacy8 December 2011MG01 Annual return made up to 2011-11-30 with full list of shareholders6 December 2011AR01 Director's details changed for Mr Bruce Ewan Mclachlan on 2011-11-305 December 2011CH01 Full accounts made up to 2011-03-3114 October 2011AA Appointment of Mr Bruce Ewan Mclachlan as a director16 February 2011AP01 Annual return made up to 2010-11-30 with full list of shareholders15 December 2010AR01 Full accounts made up to 2010-03-3116 September 2010AA Certificate of change of name1 April 2010CERTNM Change of name notice1 April 2010CONNOT
Director's details changed for Mr Philippe Edward Bobroff on 2009-11-309 December 2009CH01 Secretary's details changed for City Group Plc on 2009-11-309 December 2009CH04 Annual return made up to 2009-11-30 with full list of shareholders9 December 2009AR01 Director's details changed for Lucy Rebecca Mayo on 2009-11-309 December 2009CH01 Director's details changed for Simon Glazer on 2009-11-309 December 2009CH01 Director's details changed for Mr Martin James Bostock on 2009-11-309 December 2009CH01 Director's details changed for Frankie Oliver on 2009-11-309 December 2009CH01 Director's details changed for Lee Clifford Nugent on 2009-11-309 December 2009CH01 Full accounts made up to 2009-03-3124 August 2009AA Legacy16 December 2008363a Full accounts made up to 2008-03-3117 September 2008AA Legacy12 September 2008288b Full accounts made up to 2007-03-311 February 2008AA Legacy24 January 2008288a Legacy23 January 2008363a Legacy23 January 2008288b Legacy23 January 2008288b Legacy11 December 2006363a Miscellaneous15 November 2006MISC
Full accounts made up to 2006-03-3130 August 2006AA Legacy14 December 2005363a Legacy14 December 2005190
Legacy14 December 2005353
Legacy22 September 2005288c Legacy15 September 2005287 Full accounts made up to 2005-03-3110 August 2005AA Legacy20 December 2004363s Legacy22 October 2004288a Legacy12 October 2004288b Legacy16 September 2004395 Legacy16 September 2004395 Legacy14 September 2004288a Legacy14 September 2004288a Full accounts made up to 2004-03-316 July 2004AA Legacy26 February 2004363a Legacy24 February 2004190
Legacy24 February 2004353
Legacy24 February 2004288c Legacy18 February 2004288b Memorandum and Articles of Association14 November 2003MEM/ARTS
Auditor's resignation14 November 2003AUD
Legacy14 November 2003287 Legacy14 November 2003288b Legacy14 November 2003288a Legacy14 November 2003288a Legacy14 November 2003288a Full accounts made up to 2003-03-316 October 2003AA Full accounts made up to 2002-03-3123 December 2002AA Accounts for a small company made up to 2001-03-3118 January 2002AA Accounts for a small company made up to 2000-03-312 February 2001AA Legacy26 January 2001363a Accounts for a small company made up to 1999-03-3125 January 2000AA Legacy18 January 2000363s Legacy25 May 1999353
Legacy25 May 1999190
Accounts for a small company made up to 1998-03-313 February 1999AA Memorandum and Articles of Association17 July 1998MEM/ARTS
Legacy6 March 1998122
Legacy16 January 1998363a Accounts for a small company made up to 1997-03-313 November 1997AA Legacy25 September 1997287 Legacy22 January 1997363a Accounts for a small company made up to 1996-03-3117 December 1996AA Legacy2 February 1996363a Accounts for a small company made up to 1995-03-3131 January 1996AA Legacy18 May 1995363x
Accounts for a small company made up to 1994-03-318 February 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy11 January 1994363x
Accounts for a small company made up to 1993-03-319 December 1993AA Accounts for a small company made up to 1992-03-3116 December 1992AA Legacy7 December 1992363x
Accounts for a small company made up to 1991-07-3113 May 1992AA Legacy11 December 1991363x
Accounts for a small company made up to 1990-07-3110 February 1991AA Legacy10 February 1991363 Accounts for a small company made up to 1989-07-312 April 1990AA Accounts for a small company made up to 1988-07-3126 July 1989AA Legacy18 February 1989363 Legacy15 February 198988(2) Legacy15 February 198988(2) Legacy31 August 1988PUC 2
Legacy4 September 1987224
Certificate of change of name24 July 1987CERTNM