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Company number 05013650

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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)
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
19 Dec 2021 AP01 Appointment of Mr David Allen Lubin as a director on 15 December 2021
06 Jul 2021 TM01 Termination of appointment of Martin Randall Wise as a director on 16 June 2021
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
15 Apr 2021 AD01 Registered office address changed from 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to 4th Floor 60 Great Tower Street London EC3R 5AZ on 15 April 2021
18 Mar 2021 TM01 Termination of appointment of Justin Robert Johnson as a director on 16 March 2021
23 Feb 2021 TM01 Termination of appointment of Takejiro Sueyoshi as a director on 18 February 2021
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr Michael John Hugman as a director on 15 December 2020
09 Oct 2020 AP01 Appointment of Amy Fiona Metcalfe as a director on 23 September 2020
02 Jun 2020 TM01 Termination of appointment of Jeremy James Grefory Smith as a director on 28 May 2020
24 Mar 2020 AP01 Appointment of Mr David Jonathan Wolfson as a director on 17 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
19 Dec 2019 TM01 Termination of appointment of Alan John Brown as a director on 17 December 2019
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 AP01 Appointment of Mr Justin Robert Johnson as a director on 28 March 2019
03 Apr 2019 TM01 Termination of appointment of Sonia Medina Gomez as a director on 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
23 Oct 2018 AAMD Amended group of companies' accounts made up to 31 March 2018
11 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
19 Sep 2018 CH01 Director's details changed for Alan John Brown on 12 September 2018
12 Sep 2018 AD01 Registered office address changed from Level 3 71 Queen Victoria Street London EC4V 4AY England to 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD on 12 September 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association