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Contact Details & Ownership
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Company profile
active • private-limited-guarant-nsc-limited-exemption • 128 Piccadilly, London, W1J 7PY
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PETERS, John Gyart Resigned | 13 May 2026 | 28 Days |
| Accounts Submitted | 30 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 23 Dec 2025 | 5 Months |
| JAMES, Warren Austin William Appointed | 10 Jul 2025 | 11 Months |
| MURRAY, David Paul Resigned | 9 Jul 2025 | 11 Months |
| Accounts Submitted | 6 May 2025 | 1 Year |
| Confirmation Statement Submitted | 3 Dec 2024 | 1 Year |
| MELIA, Ian Charles, Flight Lieutenant Resigned | 27 Nov 2024 | 1 Year |
| COOPER, Barbara, Air Cdre Resigned | 27 Nov 2024 | 1 Year |
| O'BRIEN, Sean, Sqn Ldr Resigned | 27 Nov 2024 | 1 Year |
| POOLE, Gavin James Appointed | 27 Nov 2024 | 1 Year |
| SCARTH, Amanda Jane Appointed | 27 Nov 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-05-14 | Open PDF |
| change-person-director-company-with-change-date | 2026-05-12 | Open PDF |
| change-person-director-company-with-change-date | 2026-05-12 | Open PDF |
| accounts-with-accounts-type-group | 2026-04-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-23 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-12-22 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-12-18 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-29 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-09-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-10 | Open PDF |
| change-person-director-company-with-change-date | 2025-07-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-10 | Open PDF |