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Company number 05042288

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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)
10 May 2024	CH01	Director's details changed for Ann Chana David on 10 May 2024	View PDF Director's details changed for Ann Chana David on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CH01	Director's details changed for Ann Chana David on 10 May 2024	View PDF Director's details changed for Ann Chana David on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 24 Greencoat Place London SW1P 1rd England to 124 City Road 124 City Road London EC1V 2NX on 22 March 2024	View PDF Registered office address changed from 24 Greencoat Place London SW1P 1rd England to 124 City Road 124 City Road London EC1V 2NX on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of Rachel Patricia Bird as a secretary on 16 February 2024	View PDF Termination of appointment of Rachel Patricia Bird as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Joanna Winsloe as a director on 16 February 2024	View PDF Termination of appointment of Joanna Winsloe as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Sally Norris as a director on 16 February 2024	View PDF Termination of appointment of Sally Norris as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
19 Dec 2023	TM01	Termination of appointment of Christopher Wheeler as a director on 17 October 2023	View PDF Termination of appointment of Christopher Wheeler as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Liz Try as a director on 17 October 2023	View PDF Termination of appointment of Liz Try as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	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)
13 Jun 2022	AD01	Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP England to 24 Greencoat Place London SW1P 1rd on 13 June 2022	View PDF Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP England to 24 Greencoat Place London SW1P 1rd on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	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 - 24 pages (24 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 25 pages (25 pages)
07 Jul 2020	AP01	Appointment of Mr Matthew Cahill as a director on 7 May 2020	View PDF Appointment of Mr Matthew Cahill as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Ann Chana David as a director on 7 May 2020	View PDF Appointment of Ann Chana David as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of Elizabeth Nelson as a director on 31 December 2019	View PDF Termination of appointment of Elizabeth Nelson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
20 Jul 2018	TM02	Termination of appointment of Marina Cantacuzino as a secretary on 11 July 2018	View PDF Termination of appointment of Marina Cantacuzino as a secretary on 11 July 2018 - link opens in a new window - 1 page (1 page)

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