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Company number 02707596

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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)
16 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
25 Oct 2023 AP01 Appointment of Shea Anya Coffey as a director on 26 September 2023
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
10 Feb 2023 AP01 Appointment of Mark Edward Lewis as a director on 7 February 2023
09 Feb 2023 CH01 Director's details changed for Iwan James Roberts on 9 February 2023
09 Feb 2023 AP01 Appointment of Iwan James Roberts as a director on 7 February 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 TM01 Termination of appointment of Margaret Caroline Swain as a director on 4 October 2022
13 Apr 2022 TM01 Termination of appointment of Duncan Fraser Jarvies as a director on 12 April 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Cally Yard 439 Caledonian Road London N7 9BG on 7 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 TM01 Termination of appointment of Robert Charles Currie as a director on 6 October 2020
08 Jun 2020 TM01 Termination of appointment of Kalpana Sabapathy as a director on 8 June 2020
03 Jun 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of David Noble as a director on 4 February 2020
13 Jan 2020 AP01 Appointment of Mr Tom Abell as a director on 3 December 2019
10 Jan 2020 TM01 Termination of appointment of Nigel Digby Ware as a director on 1 October 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 AD01 Registered office address changed from Acorn House 314 320 Grays Inn Road London WC1X 8DP to Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2019
08 Jun 2019 AP01 Appointment of Ms Julia Louise Reidy as a director on 6 June 2019
07 Jun 2019 TM01 Termination of appointment of Erica Crittendon as a director on 4 June 2019