Registration of charge 025738190026, created on 2026-03-2025 March 2026MR01 Registration of charge 025738190024, created on 2026-03-2025 March 2026MR01 Registration of charge 025738190025, created on 2026-03-2025 March 2026MR01 Confirmation statement made on 2026-01-09 with no updates26 January 2026CS01 Group of companies' accounts made up to 2025-04-262 December 2025AA Registration of charge 025738190022, created on 2025-07-2831 July 2025MR01 Registration of charge 025738190023, created on 2025-07-2831 July 2025MR01 Registration of charge 025738190021, created on 2025-07-2829 July 2025MR01 Registered office address changed from Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England to 3rd Floor 33 Cavendish Square London W1G 0PW on 2025-06-044 June 2025AD01 Director's details changed for Mr Nicholas James Vance on 2025-06-044 June 2025CH01 Group of companies' accounts made up to 2024-04-2730 May 2025AA Confirmation statement made on 2025-01-09 with updates24 January 2025CS01 Full accounts made up to 2023-04-2916 July 2024AA Confirmation statement made on 2024-01-09 with no updates23 January 2024CS01 Registration of charge 025738190020, created on 2023-11-1621 November 2023MR01 Termination of appointment of Justin Paul David Stead as a director on 2023-04-307 June 2023TM01 Full accounts made up to 2022-04-2313 January 2023AA Confirmation statement made on 2023-01-09 with no updates13 January 2023CS01 Full accounts made up to 2021-04-2528 January 2022AA Confirmation statement made on 2022-01-09 with no updates21 January 2022CS01 Registration of charge 025738190018, created on 2021-10-2628 October 2021MR01 Registration of charge 025738190019, created on 2021-10-2628 October 2021MR01 Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on 2021-06-011 June 2021AD01 Full accounts made up to 2020-04-266 May 2021AA Confirmation statement made on 2021-01-09 with no updates12 January 2021CS01 Confirmation statement made on 2020-01-09 with no updates10 February 2020CS01 Full accounts made up to 2019-04-2818 November 2019AA Appointment of Mr Neil Duncan Cooper as a director on 2019-09-1010 September 2019AP01 Termination of appointment of Jayne Mary Worden as a director on 2019-05-3111 June 2019TM01 Confirmation statement made on 2019-01-09 with updates6 February 2019CS01 Cessation of Tula Group Limited as a person with significant control on 2018-01-2930 January 2019PSC07 Notification of Laddie Bidco Limited as a person with significant control on 2018-01-2930 January 2019PSC02 Full accounts made up to 2018-04-295 November 2018AA Registration of charge 025738190017, created on 2018-03-022 March 2018MR01 Full accounts made up to 2017-04-301 February 2018AA Confirmation statement made on 2018-01-09 with updates24 January 2018CS01 Registration of charge 025738190016, created on 2017-08-251 September 2017MR01 Satisfaction of charge 025738190014 in full22 July 2017MR04 Registration of charge 025738190015, created on 2017-07-1818 July 2017MR01 Appointment of Mr Nicholas James Vance as a director on 2017-07-066 July 2017AP01 Confirmation statement made on 2017-01-09 with updates20 February 2017CS01 Full accounts made up to 2016-04-301 February 2017AA Registration of charge 025738190014, created on 2016-09-013 September 2016MR01 Satisfaction of charge 10 in full9 June 2016MR04 Satisfaction of charge 12 in full9 June 2016MR04 Satisfaction of charge 13 in full9 June 2016MR04 Satisfaction of charge 11 in full9 June 2016MR04 Termination of appointment of Gregory Pratt as a secretary on 2016-06-038 June 2016TM02 Termination of appointment of Roger Clive Best as a director on 2016-06-038 June 2016TM01 Termination of appointment of Naomi Halliday as a director on 2016-06-038 June 2016TM01 Termination of appointment of Lowell Judith Harder as a director on 2016-06-038 June 2016TM01 Termination of appointment of Philip Hugh Lenon as a director on 2016-06-038 June 2016TM01 Termination of appointment of Richard Lewis Tudor as a director on 2016-06-038 June 2016TM01 Termination of appointment of Nicholas James Vance as a director on 2016-06-038 June 2016TM01 Termination of appointment of Oliver Bradley Bower as a director on 2016-06-038 June 2016TM01 Annual return made up to 2016-01-09 with full list of shareholders3 February 2016AR01 Full accounts made up to 2015-04-3026 January 2016AA Appointment of Mr Justin Paul David Stead as a director on 2016-01-0712 January 2016AP01 Termination of appointment of Xavier Marie Olivier Simonet as a director on 2015-05-0829 June 2015TM01 Full accounts made up to 2014-04-305 February 2015AA Annual return made up to 2015-01-09 with full list of shareholders20 January 2015AR01 Registered office address changed from , C/O 6th Floor, Radley + Co, Greater London House Mornington Crescent, Hampstead Road, London, NW1 7QX to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 2014-08-2020 August 2014AD01 Full accounts made up to 2013-04-3016 May 2014AA Annual return made up to 2014-01-09 with full list of shareholders5 February 2014AR01 Appointment of Mrs Naomi Halliday as a director4 February 2014AP01 Appointment of Mrs Naomi Halliday as a director3 February 2014AP01 Appointment of Mr Xavier Marie Olivier Simonet as a director2 February 2014AP01 Appointment of Mrs Jayne Mary Worden as a director2 February 2014AP01 Termination of appointment of Pelham Allen as a director3 December 2013TM01 Termination of appointment of Paul Donoghue as a director25 October 2013TM01 Appointment of Mr Richard Lewis Tudor as a director5 June 2013AP01 Appointment of Mr Oliver Bradley Bower as a director5 June 2013AP01 Appointment of Mr Nicholas James Vance as a director4 June 2013AP01 Appointment of Mr Philip Hugh Lenon as a director4 June 2013AP01 Appointment of Mrs Lowell Judith Harder as a director4 June 2013AP01 Appointment of Mr Paul Donoghue as a director4 June 2013AP01 Full accounts made up to 2012-04-3031 January 2013AA Registered office address changed from , Greater London House, Mornington Crescent, London, NW1 7QX on 2013-01-3030 January 2013AD01 Annual return made up to 2013-01-09 with full list of shareholders30 January 2013AR01 Legacy6 September 2012MG01 Termination of appointment of Jonathan Blanchard as a director2 March 2012TM01 Appointment of Mr Gregory Pratt as a secretary2 March 2012AP03 Termination of appointment of Jonathan Blanchard as a secretary2 March 2012TM02 Full accounts made up to 2011-04-3021 February 2012AA Appointment of Mr Roger Clive Best as a director2 February 2012AP01 Appointment of Mr Pelham Brian Allen as a director2 February 2012AP01 Termination of appointment of Sven Gaede as a director2 February 2012TM01 Annual return made up to 2012-01-09 with full list of shareholders24 January 2012AR01 Annual return made up to 2011-01-09 with full list of shareholders10 January 2011AR01 Full accounts made up to 2010-04-3023 September 2010AA Director's details changed for Mr Jonathan Neil Blanchard on 2010-01-1521 January 2010CH01 Termination of appointment of Lowell Harder as a director21 January 2010TM01 Director's details changed for Sven Willi Swithin Gaede on 2010-01-1521 January 2010CH01 Secretary's details changed for Mr Jonathan Neil Blanchard on 2010-01-1521 January 2010CH03 Annual return made up to 2010-01-15 with full list of shareholders21 January 2010AR01 Legacy4 December 2009MG01 Legacy29 September 2009288a Full accounts made up to 2009-04-3024 August 2009AA Legacy28 January 2009363a Full accounts made up to 2008-04-309 September 2008AA Legacy29 February 2008403a Legacy29 February 2008403a Legacy7 February 2008363a Legacy18 December 2007395 Legacy18 December 2007395 Legacy14 December 2007155(6)b
Legacy14 December 2007155(6)b
Legacy14 December 2007155(6)b
Legacy14 December 2007155(6)b
Legacy14 December 2007155(6)b
Legacy14 December 2007155(6)a
Legacy14 December 2007155(6)a
Legacy14 December 2007155(6)b
Full accounts made up to 2007-04-3017 October 2007AA Legacy10 March 2007155(6)b
Legacy10 March 2007155(6)b
Legacy10 March 2007155(6)b
Legacy10 March 2007155(6)a
Legacy17 January 2007363a Legacy10 December 2006288b Legacy10 December 2006287 Full accounts made up to 2006-04-3018 October 2006AA Memorandum and Articles of Association24 July 2006MEM/ARTS
Certificate of change of name5 July 2006CERTNM Legacy14 March 2006155(6)b
Legacy14 March 2006155(6)a
Legacy7 March 2006155(6)b
Legacy7 March 2006155(6)b
Legacy7 March 2006155(6)a
Legacy7 March 2006155(6)b
Legacy7 March 2006155(6)b
Legacy7 March 2006155(6)b
Legacy31 January 2006363a Full accounts made up to 2005-04-3030 November 2005AA Legacy27 January 2005363s Full accounts made up to 2004-04-3026 October 2004AA Legacy28 January 2004363s Full accounts made up to 2003-04-3020 November 2003AA Memorandum and Articles of Association7 March 2003MEM/ARTS
Legacy7 March 2003155(6)a
Legacy28 February 2003395 Legacy28 February 2003395 Miscellaneous5 February 2003MISC
Re-registration of Memorandum and Articles27 January 2003MAR
Certificate of re-registration from Public Limited Company to Private27 January 2003CERT10
Legacy23 January 2003363s Group of companies' accounts made up to 2002-04-305 November 2002AA Group of companies' accounts made up to 2001-04-3030 November 2001AA Legacy22 October 2001288a Legacy12 January 2001363s Full group accounts made up to 2000-04-3014 December 2000AA Legacy11 August 2000169
Auditor's resignation2 May 2000AUD
Legacy23 February 2000363s Legacy24 January 2000169
Full group accounts made up to 1999-01-312 December 1999AA Legacy24 November 1999288a Legacy23 November 1999288a Legacy23 November 1999225 Statement of affairs11 October 1999SA
Legacy16 September 1999169
Legacy20 August 1999244
Legacy24 February 1999169
Legacy27 January 1999169
Legacy26 January 1999363s Legacy31 December 1998169
Legacy27 August 1998169
Legacy2 June 1998169
Full group accounts made up to 1998-01-3115 May 1998AA Legacy12 January 1998363s Full group accounts made up to 1997-01-3121 July 1997AA Full group accounts made up to 1996-01-3113 August 1996AA Full group accounts made up to 1995-01-3110 August 1995AA Legacy20 February 1995395 Legacy15 January 1995363s A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Full group accounts made up to 1994-01-311 September 1994AA Legacy24 February 1994363s Full group accounts made up to 1993-01-3110 August 1993AA Legacy24 February 1993288 Legacy24 February 1993395 Legacy11 February 1993363s Legacy10 September 1992395 Full group accounts made up to 1992-01-3125 August 1992AA Legacy29 November 1991395 Certificate of re-registration from Private to Public Limited Company11 April 1991CERT5
Auditor's statement8 April 1991AUDS
Auditor's report8 April 1991AUDR
Balance Sheet8 April 1991BS
Legacy8 April 199143(3)e
Legacy8 April 199143(3)
Re-registration of Memorandum and Articles8 April 1991MAR
Re-registration of Memorandum and Articles30 January 1991MAR
Legacy30 January 199153
Certificate of re-registration from Public Limited Company to Private30 January 1991CERT10