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Company number 06138125

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(59 pages)
08 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(60 pages)
06 Sep 2022	TM01	Termination of appointment of Miles Anthony Sloan Geldard as a director on 22 February 2022	(1 page)
06 Sep 2022	AP01	Appointment of Patricia Wangalwa Awori as a director on 19 February 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
23 Nov 2021	TM01	Termination of appointment of Peter Haigh Henderson as a director on 23 March 2021	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
28 Sep 2020	AP01	Appointment of Michael Davitz as a director on 1 August 2020	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
19 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
03 Sep 2018	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to 73 Cornhill London EC3V 3QQ on 3 September 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
21 Mar 2018	AUD	Auditor's resignation	(1 page)
18 Oct 2017	AP01	Appointment of Mr Miles Anthony Sloan Geldard as a director on 14 October 2017	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(4 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
15 Mar 2016	AR01	Annual return made up to 5 March 2016 no member list	(6 pages)
07 Dec 2015	TM01	Termination of appointment of Felix Appelbe as a director on 25 November 2015	(1 page)