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Company number 04943428

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	TM01	Termination of appointment of Ian Howes as a director on 12 April 2024	View PDF Termination of appointment of Ian Howes as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AD01	Registered office address changed from 7 - 14 Great Dover Street Borough London SE1 4YR United Kingdom to Unit 303, 164/180 Union Street London SE1 0LH on 3 September 2024	View PDF Registered office address changed from 7 - 14 Great Dover Street Borough London SE1 4YR United Kingdom to Unit 303, 164/180 Union Street London SE1 0LH on 3 September 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
05 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Matthew White as a director on 18 April 2023	View PDF Termination of appointment of Matthew White as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2023	TM01	Termination of appointment of Helen Michaels as a director on 26 January 2023	View PDF Termination of appointment of Helen Michaels as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Nina Anne Bell as a director on 26 January 2023	View PDF Termination of appointment of Nina Anne Bell as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Muniya Barua as a director on 26 October 2022	View PDF Termination of appointment of Muniya Barua as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	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)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	AD01	Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE England to 7 - 14 Great Dover Street Borough London SE1 4YR on 16 November 2021	View PDF Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE England to 7 - 14 Great Dover Street Borough London SE1 4YR on 16 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AD01	Registered office address changed from 70 Cowcross Street London EC1M 6EJ United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 3 July 2020	View PDF Registered office address changed from 70 Cowcross Street London EC1M 6EJ United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 3 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Sue Flack as a director on 24 April 2020	View PDF Termination of appointment of Sue Flack as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of James Robert Barclay as a director on 12 November 2019	View PDF Termination of appointment of James Robert Barclay as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)

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