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Company number 02607034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2025	CH03	Secretary's details changed for Mr Bhoupati(Ben) Sangeelee on 6 September 2025	View PDF Secretary's details changed for Mr Bhoupati(Ben) Sangeelee on 6 September 2025 - link opens in a new window - 1 page (1 page)
22 May 2025	CH01	Director's details changed for Mr Christopher Arthur John Glennie on 22 May 2025	View PDF Director's details changed for Mr Christopher Arthur John Glennie on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
24 Apr 2025	CS01	Confirmation statement made on 24 April 2025 with no updates	View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2025	CH03	Secretary's details changed for Mr Ben Sangeelee on 10 April 2025	View PDF Secretary's details changed for Mr Ben Sangeelee on 10 April 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CH01	Director's details changed for Mr Chanjie Hu on 7 November 2024	View PDF Director's details changed for Mr Chanjie Hu on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Ms Hilary Fine as a director on 10 April 2024	View PDF Appointment of Ms Hilary Fine as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Mr Chanjie Hu as a director on 10 April 2024	View PDF Appointment of Mr Chanjie Hu as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Edward Michael Milford as a director on 10 April 2024	View PDF Termination of appointment of Edward Michael Milford as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AD01	Registered office address changed from 6 Bell Yard London WC2A 2JR England to 16 High Holborn London WC1V 6BX on 13 December 2023	View PDF Registered office address changed from 6 Bell Yard London WC2A 2JR England to 16 High Holborn London WC1V 6BX on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Astrid Evette Deridder as a director on 30 June 2023	View PDF Termination of appointment of Astrid Evette Deridder as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Claire Sanderson as a director on 30 June 2023	View PDF Termination of appointment of Claire Sanderson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 May 2023	TM01	Termination of appointment of Elisabeth Jane Tribe as a director on 28 April 2023	View PDF Termination of appointment of Elisabeth Jane Tribe as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Ms Sunita Kumari Dhawan as a director on 27 April 2023	View PDF Appointment of Ms Sunita Kumari Dhawan as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Ms Maria Krainova as a director on 27 April 2023	View PDF Appointment of Ms Maria Krainova as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Eric Robert Baber as a director on 27 April 2023	View PDF Appointment of Mr Eric Robert Baber as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Christopher Arthur John Glennie as a director on 27 April 2023	View PDF Appointment of Mr Christopher Arthur John Glennie as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Mr Edward Michael Milford on 9 February 2023	View PDF Director's details changed for Mr Edward Michael Milford on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Ms Emma Margaret Brown on 9 February 2023	View PDF Director's details changed for Ms Emma Margaret Brown on 9 February 2023 - link opens in a new window - 2 pages (2 pages)

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