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Company number 06464749

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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)
04 Nov 2024 AP01 Appointment of Mr Andrew Copson as a director on 9 October 2024
29 Oct 2024 AP01 Appointment of Mr Stephen Joseph Walcott as a director on 9 October 2024
20 Oct 2024 TM01 Termination of appointment of Catherine Suzanne Burton as a director on 9 October 2024
05 Jul 2024 CH01 Director's details changed for Ms Sonali Naik on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Ms Sonali Naik on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Mrs Sarah Juliet Mann on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Mrs Anne Zarin Hainsworth Fadaei on 5 July 2024
17 Jun 2024 AP01 Appointment of Ms Sonali Naik as a director on 25 March 2024
01 Feb 2024 AP01 Appointment of Mrs Anne Zarin Hainsworth Fadaei as a director on 11 October 2023
01 Feb 2024 AP01 Appointment of Mrs Sarah Juliet Mann as a director on 11 October 2023
01 Feb 2024 TM01 Termination of appointment of Jessica Salome Mcquail as a director on 1 January 2024
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Chris Brian Whitwell as a director on 20 September 2023
22 Jan 2024 TM01 Termination of appointment of Andrea Ufouma Simon as a director on 11 October 2023
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 AP01 Appointment of Ms Natalie Sarah Cresswell as a director on 14 December 2022
10 Mar 2023 AP01 Appointment of Ms Kudsia Batool as a director on 14 December 2022
10 Mar 2023 AP01 Appointment of Mr Colin Graham Davidson as a director on 14 December 2022
09 Mar 2023 AP01 Appointment of Ms Catherine Suzanne Burton as a director on 14 December 2022
28 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
06 Jan 2023 AD01 Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to The Foundry 17 Oval Way London SE11 5RR on 6 January 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Sep 2022 TM01 Termination of appointment of Magdelene Cornelia Davis as a director on 14 September 2022
01 Aug 2022 CH01 Director's details changed for Chris Brian Whitwell on 22 April 2022