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Contact Details & Ownership
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Company profile
active • private-limited-guarant-nsc-limited-exemption • 107 - 111 Fleet Street, 8 St. James's Square, London, Greater London, EC4A 2AB, England
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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Locked contact intelligence
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BOUCHER, Keith Louis Resigned | 7 Apr 2026 | 2 Months |
| Confirmation Statement Submitted | 3 Mar 2026 | 3 Months |
| Change of Registered Office Address | 23 Jan 2026 | 4 Months |
| MEAD, Ian Resigned | 15 Apr 2025 | 1 Year |
| MEAD, Ian Appointed | 17 Feb 2025 | 1 Year |
| BEECH-WARD, Wendy Heather Appointed | 17 Feb 2025 | 1 Year |
| BRYANT, Luke Benjamin Appointed | 17 Feb 2025 | 1 Year |
| MARKS, Hannah Appointed | 17 Feb 2025 | 1 Year |
| KEIR, Stuart Andrew, Rev Appointed | 17 Feb 2025 | 1 Year |
| WAGGONER, Rick Donald Appointed | 17 Feb 2025 | 1 Year |
| IVIE, William Appointed | 17 Feb 2025 | 1 Year |
| BOUCHER, Keith Louis Appointed | 17 Feb 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-05-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-07 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-03 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-23 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-28 | Open PDF |