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Company number 05866886

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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)
08 Jan 2024 TM01 Termination of appointment of Lisa Anne Quest as a director on 3 January 2024
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Nov 2023 MR01 Registration of charge 058668860001, created on 17 November 2023
14 Sep 2023 TM01 Termination of appointment of Clare Lyons-Collins as a director on 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
16 Feb 2023 AD01 Registered office address changed from 10 - 18 10 - 18 Union Street London SE1 1SZ England to 10 - 18 Union Street London SE1 1SZ on 16 February 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Oct 2022 CH01 Director's details changed for Mrs Lorraine Emma Barclay on 12 October 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 12 Groveland Court London EC4M 9EH England to 10 - 18 10 - 18 Union Street London SE1 1SZ on 7 June 2022
04 Feb 2022 MA Memorandum and Articles of Association
26 Jan 2022 TM01 Termination of appointment of Ann Hoskins as a director on 24 January 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Oct 2021 TM01 Termination of appointment of Sebastian George Orton as a director on 11 October 2021
13 Oct 2021 TM01 Termination of appointment of Nadia Ruth Gabbie as a director on 11 October 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 May 2021 AP01 Appointment of Miss Angela Horsley as a director on 11 May 2021
12 May 2021 AD01 Registered office address changed from 12 Groveland Court 12 Groveland Court London EC4M 9EH England to 12 Groveland Court London EC4M 9EH on 12 May 2021
12 May 2021 CH01 Director's details changed for Ms Kirstin Johnston on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Hilary Ann Russell on 12 May 2021
12 May 2021 CH01 Director's details changed for Ms Lisa Anne Quest on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Dhaval Nilesh Ponda on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Sebastian George Orton on 12 May 2021
12 May 2021 CH01 Director's details changed for Ms Clare Lyons-Collins on 12 May 2021
12 May 2021 CH01 Director's details changed for Ms Kirstin Johnston on 12 May 2021