CURRYS RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
CURRYS RETAIL LIMITED
COMPANY NUMBER
02142673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
26/06/1987
(37 years and 5 months old)
WEBSITE
http://carphonewarehouse.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
22/01/1991
04/10/2021
THE CARPHONE WAREHOUSE LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 02088965000
TPS: No
48a North End Whitgift Shopping Cen
Croydon
Surrey
CR0 1UG
Telephone: 8165085
49 High St Town Centre
Peterborough
Cambridgeshire
PE2 8EW
Telephone: 5381778
5 Broomhall Buildings
London Road
Sunningdale
Ascot, Berkshire
SL5 0JZ
Telephone: 0496250
5 London Road
Town Centre
Portsmouth
Hampshire
PO2 0BQ
Telephone: 5381007
5 Park Lane
Wembley
Middlesex
HA9 7RH
Telephone: 0496250
51 Bridge Street
Town Centre
Pinner
Middlesex
HA5 3HR
Telephone: 0496250
51-52 George Street
Richmond
Surrey
TW9 1HJ
Telephone: 5381861
54 Theobalds Road
London
WC1X 8SF
Telephone: 5381874
56 The Pallasades
Birmingham
West Midlands
B2 4XH
Telephone: 5381874
59 Charter Walk Shopping Centre
26 The Mall Town Centre
Blackburn
Lancashire
BB1 7JE
Telephone: 5381607
6 St Johns Square
Grange Precinct Shopping Centre
Birkenhead
Merseyside
CH41 2XU
Telephone: 5380883
60 Rochdale Road
Bury
Lancashire
BL9 7AY
Telephone: 0496250
62-64 Town Square
Basildon
Essex
SS14 1DT
Telephone: 1682882
63 The Chantry Centre
High Street Town Centre
Salisbury
Wiltshire
SP4 8AZ
Telephone: 5380994
64-65 Cowcross Street
London
EC1M 6EG
Telephone: 0496250
7 Effingham Street
Rotherham
South Yorkshire
S65 1AJ
Telephone: 5381226
7 Market Place Shopping Centre
Norwich
Norfolk
NR2 1ND
Telephone: 5381789
7/8
Bondgate
Darlington
County Durham
DL3 7JA
Telephone: 0496250
70 Queen Street
Cardiff
South Glamorgan
CF10 2GQ
Telephone: 5381580
71 George Street
Town Centre
Hove
East Sussex
BN3 3YE
Telephone: 5381874
737 Wilmslow Road
Manchester
M20 6WF
Telephone: 5381874
74 The Broadway West Ealing
London
W13 0SY
Telephone: 5381545
749 Princess Road
Didsbury
Manchester
M20 2ZE
Telephone: 5380931
76-78 High St Town Centre
Chelmsford
Essex
CM1 1EJ
Telephone: 5381379
8 The Square
Town Centre
Petersfield
Hampshire
GU32 3HJ
Telephone: 5381751
8 Wharfside Shopping Centre
Market Jew Street Town Centre
Truro
Cornwall
TR1 2RA
Telephone: 5381557
8 Windmill Crescent Shopping Centre
Smethwick
West Midlands
B66 3LE
Telephone: 0496250
80 High Street
Inverness
Inverness-Shire
IV2 7RP
Telephone: 5381229
82 King Street
Manchester
M2 4WQ
Telephone: 5381079
83 Putney High Street
London
SW15 1SR
Telephone: 5381586
87-135 Brompton Road
Knightsbridge
London
SW1X 0NA
Telephone: 5381874
93 Arndale Centre
Manchester
M4 2HU
93 Crow Road
Glasgow
Lanarkshire
G11 7SH
Telephone: 5381874
93 Hamilton Road
Town Centre
Ipswich
Suffolk
IP3 9AL
Telephone: 5381481
94-98 Oxford Street
London
W1D 1BZ
Telephone: 3721680
971 Gallowgate
Glasgow
Lanarkshire
G31 4BW
Telephone: 5380178
99 High Street
Town Centre
Lymington
Hampshire
SO41 9AP
Telephone: 5381208
Alexander House
60-61 Tenby Street North
Birmingham
West Midlands
B1 3EG
Telephone: 3825444
Carphone Warehouse
Unit 4 London Bridge Walk
London
SE1 2SX
Telephone: 5381346
Chapel Mews Rear Of 4
18a Market Hill
Colchester
Essex
CO6 1TS
Telephone: 5380623
Cocklebury Road
Chippenham
Wiltshire
SN15 3QF
Telephone: 5381691
College Mains Road
Dumfries
Dumfriesshire
DG2 0NU
Telephone: 5381874
Coopers Square
Town Centre
Burton-on-trent
Staffordshire
DE14 1DF
Telephone: 5381608
Crescent Arcade
9 Creek Road
Greenwich
London
SE10 9EJ
Telephone: 5380327
Currys
Unit 1 Sandy Lane Retail Park
Babbage Way
Worksop, Nottinghamshire
S80 1UJ
Telephone: 3721560
Currys
Unit F
Bridgwater Retail Park
Bridgwater, Somerset
TA6 4AB
Telephone: 3721431
Currys Pc World
Unit 10 Middlebrook Retail Park
Horwich
Bolton, Lancashire
BL6 6JA
Telephone: 8165228
Currys Pc World
Unit 2a Central Retail Park
Manchester
M4 6DL
Telephone: 8165160
Currys Pc World
Unit 39 40 Lower Green Mall The Met
Centre
Gateshead, Tyne and Wear
NE11 9YR
Telephone: 8165159
Currys Pc World
Unit A
Blackpool
Lancashire
FY4 3RN
Telephone: 8165035
Flat 1
Victoria Court
Victoria Street
Skipton, North Yorkshire
BD23 1JE
Telephone: 5381041
Four Seasons Centre
West Gate Town Centre
Nottingham
Nottinghamshire
NG10 1EF
Telephone: 5381874
Kiosk C
Green Oaks Shopping Centre
Widnes
Cheshire
WA8 6UD
Telephone: 5381110
Lower Precinct
70 The Precinct
Coventry
West Midlands
CV1 1DX
Telephone: 5381553
Midsummer Place Shopping Centre
Midsummer Place Shopping Centre
Midsummer Place
Milton Keynes, Buckinghamshire
MK9 3GB
Telephone: 5381874
Mmu 3 Brookes Centre
Bristol
Avon
BS32 8BF
Telephone: 5381806
Monks Cross Retail Park
Julia Avenue Huntington
York
North Yorkshire
YO32 9JR
Telephone: 5380255
New Road
Town Centre
Marlborough
Wiltshire
SN8 1AH
Telephone: 5381074
Orpington Library
The Walnuts
Orpington
Kent
BR6 0TW
Telephone: 5381874
Port Arcades
32 Mercer Walk
Ellesmere Port
Cheshire
CH65 0AP
Telephone: 5381831
Tapstone Road
Chard
Somerset
TA20 2LW
Telephone: 6779141
The Centre
Milton Keynes
Buckinghamshire
MK9 3AG
Telephone: 5380322
The Liberty
Mercury Gardens Town Centre
Romford
Essex
RM1 3RL
Telephone: 5381874
Unit 1
Glasgow
Lanarkshire
G53 7RH
Telephone: 5381874
Unit 1
Leicester Road Junction One Retail
Leisure Park
Rugby, Warwickshire
CV21 1RW
Telephone: 8165092
Unit 1
Weymouth Avenue Weymouth Avenue Ret
Park
Dorchester, Dorset
DT1 2RY
Telephone: 3721174
Unit 1 106 Hospital Hill
Dunfermline
Fife
KY11 3AT
Telephone: 5381874
Unit 1 276-280 Byers Road
Glasgow
Lanarkshire
G12 8AW
Telephone: 5380385
Unit 1 Lakeside Retail Park
Scunthorpe
South Humberside
DN16 3UA
Telephone: 8165127
Unit 1 Telford Street
Inverness
Inverness-Shire
IV 3 5LU
Telephone: 8165256
Unit 1-3
Cremona Corner
Liverpool
Merseyside
L22 0LH
Telephone: 5381874
Unit 11 45 High Street
Elgin
Morayshire
IV30 1EE
Telephone: 5381295
Unit 12-14 Princes Square
East Kilbride
Glasgow
Lanarkshire
G74 1LJ
Telephone: 0496250
Unit 13 The Flagship Centre
Main Street
Bangor
Co Down
BT20 5AU
Telephone: 5381874
Unit 15 Corby Retail Park
The Phoenix Parkway
Corby
Northamptonshire
NN17 5DT
Telephone: 3721220
Unit 18 31 Selborne Walk
London
E17 7JR
Telephone: 5381985
Unit 2
Damolly Retail Park
Armagh Road
Newry, Co Down
BT35 6PR
Telephone: 3721702
Unit 2 Dunstable Road
Rp Chaul End Lane
Luton
Bedfordshire
LU4 8EZ
Telephone: 8165175
Unit 29
Gallions Reach Shopping Park
3 Armada Way
London
E6 7ER
Telephone: 5381874
Unit 2a
Crystal Peaks
Sheffield
South Yorkshire
S20 7PQ
Telephone: 5381635
Unit 3
156-160 Cardiff Road
Newport
Newport, Gwent
NP20 3AE
Telephone: 844592
Unit 3-4
Central Way Rushmere Retail Park
Craigavon
Co Armagh
BT64 1AA
Telephone: 3721408
Unit 30
Everard Way Fosse Shopping Park
Enderby
Leicester, Leicestershire
LE19 1UT
Telephone: 8165038
Unit 31a The Mercat Centre
Kirkcaldy
Fife
KY1 1NG
Telephone: 5381448
Unit 35 The Heart Centre
Walton-on-thames
Surrey
KT12 1GH
Telephone: 5381874
Unit 35a
Ashley Centre
Epsom
Surrey
KT18 5DB
Telephone: 3721052
Unit 4 389-413 Malpas Road
Newport
Gwent
NP20 6WB
Telephone: 5381233
Unit 4 Century Park Dalton Way
Watford
Hertfordshire
WD17 2SF
Telephone: 0496250
Unit 4 London Bridge Station
Railway Approach
London
SE1 9SP
Telephone: 5381346
Unit 4 Maskew Retail Park
Peterborough
Cambridgeshire
PE1 2BT
Telephone: 5381787
Unit 4 Reedswood Way Reedswood Reta
Park
Walsall
West Midlands
WS2 8XA
Telephone: 5380213
Unit 4 Smithdown Road
Liverpool
Merseyside
L18 1JB
Telephone: 5381011
Unit 47 55 Kings Mall King Street
London
W6 0QB
Telephone: 5381611
Unit 5 Fife Central Retail Park
Kirkcaldy
Fife
KY2 6QL
Telephone: 5380754
Unit 57 Northumbria House
Manor Walks Shopping Centre
Cramlington
Northumberland
NE23 6UR
Telephone: 5381874
Unit 65 Southside Wandsworth
Wandsworth High Street
Southfields
London
SW18 4TF
Telephone: 5380933
Unit 7
The Mall Viking Way
Bar Hill
Cambridge, Cambridgeshire
CB23 8DZ
Telephone: 5381500
Unit 7 Beckton Triangle
Retail Park Beckton
London
E6 6LH
Telephone: 8165181
Unit 70 The Guineas Shopping Centre
Newmarket
Suffolk
CB8 8HT
Telephone: 5380520
Unit 8
St Andrews Quay Retail Park
Hull
North Humberside
HU3 4SA
Telephone: 3721176
Unit 84 Arndale Centre
Manchester
M32 9BD
Telephone: 5381874
Unit 9 Barton Road
Manchester
M41 7NL
Telephone: 0496250
Unit A Junction Nine Retail Park
Winwick Road
Warrington
Cheshire
WA2 8TW
Telephone: 5381874
Unit B
Festival Court
Rose Hill
Sutton, Surrey
SM1 3HA
Telephone: 5381064
Unit B Marsh Mills Retail Park
Plymouth
Devon
PL6 8LX
Telephone: 5381477
Unit B/C Madford Retail Park
Daybrook
Nottingham
Nottinghamshire
NG5 6AD
Telephone: 8165048
Unit C
Tresawls Road Treliske Retail Park
Truro
Cornwall
TR1 3LN
Telephone: 8165270
Unit C West One Retail Park
Gilda Brook Road
Salford
Lancashire
M50 1ZD
Telephone: 5380785
Unit G
Northumberland Road Tweedbank Retai
Tweedmouth
Berwick-upon-tweed, Northumberland
TD15 2AS
Telephone: 8165232
Unit K1 Victoria Place Shopping Cen
115 Buckingham Palace
London
SW1W 9SJ
Telephone: 5381874
Unit L12a
Foyleside Shopping Centre Orchard S
Londonderry
Co Londonderry
BT48 6XY
Telephone: 5381849
Unit V6a Brent Cross Shopping Centr
Prince Charles Drive
London
NW4 3FP
Telephone: 5382033
Units 3-4
The Capitol Centre London Way
Preston
Lancashire
PR5 4AW
Telephone: 5381874
Westmorland Retail Park
Cramlington
Northumberland
NE23 6UY
Telephone: 3721501
Whitgift Centre
Croydon
Surrey
CR0 1UT
Telephone: 5381754
Yellow 9 Metrocentre
44 Garden Walk Gateshead
Newcastle-upon-tyne
Tyne and Wear
NE11 9YG
Telephone: 5381874
1 Glasgow Road Kingsgate Retail Par
Glasgow
Lanarkshire
G74 4UN
Telephone: 5381874
1 Portal Way
London
W3 6RS
Telephone: 5381874
1-3 Bury New Road
Manchester
M25 9JZ
Telephone: 5380777
10 Harvey Centre Town Centre
Chelmsford
Essex
CM1 1DH
Telephone: 5381874
10 High Street
Portsmouth
Hampshire
PO1 2LP
Telephone: 5380234
10 Old Street
London
EC1V 9AB
Telephone: 5380796
102 High Street
Southend-on-sea
Essex
SS1 1JN
Telephone: 5381129
11 Goulden Street
Warrington
Cheshire
WA5 1UA
Telephone: 5381874
117 Bancroft
Town Centre
Hitchin
Hertfordshire
SG5 1LS
Telephone: 0496250
118a London Wall
London
EC2Y 5JA
Telephone: 5380004
12 Castle Street
Liverpool
Merseyside
L2 0NE
Telephone: 5381874
12 King Street
Twickenham
Middlesex
TW1 3SN
Telephone: 1421082
12 Lloyd Avenue
Cheadle
Cheshire
SK8 4BT
Telephone: 5380523
12 Steeplegate
Chesterfield
Derbyshire
S40 1SA
Telephone: 0496250
120-121 Broad Street Oracle Shoppin
Centre
Reading
Berkshire
RG1 2BD
Telephone: 5380328
124 Notting Hill Gate
London
W11 3QG
Telephone: 0496250
130 St Johns Wood High Street
London
NW8 7SE
Telephone: 5381347
134 Princes Street
Edinburgh
Midlothian
EH2 4AH
Telephone: 5380927
136 Putney High Street
London
SW15 1RR
Telephone: 0496250
13a Victoria Road
Surbiton
Surrey
KT6 4JU
Telephone: 5381164
14 Water Lane
Wilmslow
Cheshire
SK9 5AA
Telephone: 5381874
14-20 Chiswell Street
London
EC1Y 4TW
Telephone: 5381874
140 London Road
Kingston-upon-thames
Surrey
KT2 6QL
Telephone: 5381874
140b London Road
Kingston-upon-thames
Surrey
KT2 6QL
Telephone: 0496250
142 Peascod Street
Windsor
Berkshire
SL4 1DS
Telephone: 5381874
144 Sauchiehall Street Savoy Shoppi
Centre
Glasgow
Lanarkshire
G2 3DH
Telephone: 0496250
15 Castle Walk
Newcastle
Staffordshire
ST5 1AN
Telephone: 5381552
15 Dalston Cross Shopping Centre
London
E8 2LX
Telephone: 5380431
15 Oakdene Parade
Town Centre
Cobham
Surrey
KT11 2LR
Telephone: 0496250
16 Greyfriars
Town Centre
Carmarthen
Dyfed
SA31 1GA
Telephone: 5381874
16-18 Clarence Street
Kingston-upon-thames
Surrey
KT1 1NX
Telephone: 5381797
161-163 Oxford Street
London
W1D 2JN
Telephone: 5381874
18 Church Street
Kingston-upon-thames
Surrey
KT1 1RJ
Telephone: 0496250
18 Cockfosters Road Cockfosters Par
Barnet
Hertfordshire
EN4 0BX
Telephone: 5380972
19 New Road
Town Centre
Dartford
Kent
DA4 9AT
Telephone: 5381027
196 High St Town Centre
Cheltenham
Gloucestershire
GL50 1EP
Telephone: 5381874
2 Rochdale Exchange Shopping Cen
Market Place Town Centre
Oldham
Lancashire
OL1 1XE
Telephone: 5381759
20 Eastgate Street
Town Centre
Gloucester
Gloucestershire
GL1 1PA
Telephone: 5381874
20 High Street
Town Centre
Swindon
Wiltshire
SN1 3EP
Telephone: 5381874
20 St Anns Road
Harrow
Middlesex
HA1 1LG
Telephone: 0496250
22-23 New Street
Birmingham
West Midlands
B2 4RQ
Telephone: 5380298
23 Fairground Way Riverside Retail
Riverside Business Park
Northampton
Northamptonshire
NN3 9HU
Telephone: 8165136
23 Northbrook Street
Newbury
Berkshire
RG14 1DJ
Telephone: 5381479
24 Avenue Street
Glasgow
Lanarkshire
G73 1AS
Telephone: 5381874
25 Lansdowne Road
Berkeley Street
London
W1J 8QN
Telephone: 5380779
25 Princes Street
Edinburgh
Midlothian
EH2 2AN
Telephone: 1682026
259 Oxford Street
Swansea
West Glamorgan
SA1 3BR
Telephone: 5381924
26 Cissbury Road
Burgess Hill
West Sussex
RH15 8PN
Telephone: 5381874
27-29 Lister Gate
Nottingham
Nottinghamshire
NG1 7DE
Telephone: 0496250
29 Courtenay Street
Newton Abbot
Devon
TQ12 2QL
Telephone: 5381294
29 Donegall Place
Belfast
BT1 5EA
Telephone: 0496250
29 Market Street
Wirral
Merseyside
CH47 2AP
Telephone: 5381186
29 Stodman Street
Town Centre
Nottingham
Nottinghamshire
NG13 0HJ
Telephone: 5380731
29 The Pentagon
Chatham
Kent
ME4 4HP
Telephone: 5380928
3 Lee Burns Court
East Kilbride
Glasgow
Lanarkshire
G74 3XB
Telephone: 5381321
3-4 Market Street
Cambridge
Cambridgeshire
CB2 3PA
Telephone: 5381874
30 Parkgate Shopping Park
Rotherham Road Town Centre
Rotherham
South Yorkshire
S63 9GW
Telephone: 5381874
302 Skipton Road
Harrogate
North Yorkshire
HG1 3HE
Telephone: 1682621
32 George Street
Luton
Bedfordshire
LU1 2AZ
Telephone: 0496250
328 Oxford St London
London
W1C 1JD
Telephone: 5381874
33 Castle Lane
Town Centre
Belfast
BT1 5DB
Telephone: 5381874
33b High Street
Town Centre
Chelmsford
Essex
CM1 1DH
Telephone: 5381453
34 The Broadway
Town Centre
Stanmore
Middlesex
HA7 4DU
Telephone: 5381874
345 Hagley Road
Birmingham
West Midlands
B17 8DL
Telephone: 5380197
35-39 Week Street
Maidstone
Kent
ME14 1QS
Telephone: 5381874
351-353 Station Road
Harrow
Middlesex
HA1 2AW
Telephone: 0496250
37 Church Street
Coleraine
Co Londonderry
BT52 1AR
Telephone: 5380894
38 High Street
Town Centre
Portsmouth
Hampshire
PO33 1EJ
Telephone: 5381874
3r House
Belton Road West Extension
Loughborough
Leicestershire
LE11 5XH
Telephone: 6781450
4 Great Darkgate Street
Llanon
Dyfed
SY23 1DE
Telephone: 5381170
4 Ladymead Retail Park
Europa Park Road City Centre
Guildford
Surrey
GU1 1AJ
Telephone: 5381874
4 The Hayes
Riverside
Cardiff
South Glamorgan
CF10 1AH
Telephone: 5381874
41 High Street
Town Centre
Esher
Surrey
KT10 9RL
Telephone: 5381874
41 The Galleria
Comet Way Town Centre
St Albans
Hertfordshire
AL1 3DP
Telephone: 5380578
41-45 High Street
Dorking
Surrey
RH4 1AR
Telephone: 5381874
46 High Street
Upper Mall Meadowhall Centre
Sheffield
South Yorkshire
S9 1EN
Telephone: 5381874
482a St Albans Road
Watford
Hertfordshire
WD24 6QU
Telephone: 0496250
Credit Risk Overview
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPHONE WAREHOUSE EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE CARPHONE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/03/2023 | New Board Member Andrew David Gamble (930712208) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | Mark Bryan Allsop (927303357) has left the board |
| 02/02/2022 | Assad Mushtaq Malic (921508051) has left the board |
| 17/11/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 14/08/2020 | New Board Member Assad Mushtaq Malic (921508051) Appointed |
| 14/08/2020 | New Board Member Mark Bryan Allsop (927303357) Appointed |
| 14/08/2020 | New Board Member Edward John Connolly (924665383) Appointed |
| 12/08/2020 | New Board Member Lindsay Joanne Haselhurst (918846493) Appointed |
| 12/08/2020 | Alan Joseph Clayton Ritchie (919868873) has left the board |
| 18/06/2020 | Stephen Lawrence Ager (914461499) has left the board |
| 26/03/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Alexander David Baldock (923522861) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Paula Coughlan (925908030) Appointed |
| 08/05/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925672113) Appointed |
| 26/03/2019 | Catherine Springett (925375053) has left the board |
| 19/02/2019 | Robert James Garner (922638577) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Jeremy James Fennell (916753830) has left the board |
| 28/12/2018 | New Company Secretary Catherine Springett (925375053) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920099477) has left the board |
| 18/12/2018 | Stephen Lawrence Ager (925324291) has left the board |
| 18/12/2018 | New Board Member Stephen Lawrence Ager (914461499) Appointed |
| 11/12/2018 | New Board Member Stephen Lawrence Ager (925324291) Appointed |
| 10/12/2018 | Andrew John Harrison (906495175) has left the board |
| 10/12/2018 | New Board Member Antreas Athanassopoulos (924659533) Appointed |
| 10/12/2018 | Philip Bell-Brown (911907337) has left the board |
| 04/09/2018 | Paul Mark Davis (924095744) has left the board |
| 24/08/2018 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 03/05/2018 | Kate Bickerstaffe (916128200) has left the board |
| 10/03/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | Paul Mark Davis (916946202) has left the board |
| 18/12/2017 | New Board Member Paul Mark Davis (924095744) Appointed |
| 19/05/2017 | Graham Barry Stapleton (918328484) has left the board |
| 10/03/2017 | New Board Member Robert James Garner (922638577) Appointed |
| 07/03/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 22/09/2016 | Sally Hyndman (919868872) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
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