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Company number 03985540

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
06 Mar 2024	AD01	Registered office address changed from 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London W1S 2XB England to 5th Floor 2 Conduit Street Mayfair London W1S 2XB on 6 March 2024	(1 page)
01 Mar 2024	AD01	Registered office address changed from Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE England to 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London W1S 2XB on 1 March 2024	(1 page)
20 Nov 2023	CH01	Director's details changed for Mrs Sophia Dancygier on 16 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr Kofi Awusi Mills-Bampoe as a director on 16 November 2023	(2 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
21 Jul 2023	AP01	Appointment of Mr Norman Martin Waller as a director on 20 July 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Mrs Sophia Dancygier as a director on 20 July 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Dawn Andrea Carter-Mcdonald as a director on 20 July 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Graham Alton Horner as a director on 20 July 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
24 Apr 2023	TM02	Termination of appointment of Deborah Anne Mciver as a secretary on 17 April 2023	(1 page)
20 Apr 2023	AP03	Appointment of Mrs Susan Kimberley Cole as a secretary on 17 April 2023	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Jessica Alice Swinfen as a director on 18 November 2022	(1 page)
19 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	(50 pages)
11 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
10 Jun 2022	TM01	Termination of appointment of Stephen David Brearley as a director on 31 May 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
25 May 2022	AD01	Registered office address changed from Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX to Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE on 25 May 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Simon Andrew Boss as a director on 17 February 2022	(2 pages)
30 Sep 2021	AP03	Appointment of Mrs Deborah Anne Mciver as a secretary on 24 September 2021	(2 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	(16 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2021	CC04	Statement of company's objects	(2 pages)