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Company number 06953650

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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 Mar 2024 AA Accounts for a small company made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 30 June 2022
29 Nov 2022 AP03 Appointment of Mr David Hall as a secretary on 1 November 2022
28 Nov 2022 TM02 Termination of appointment of Teresa Dawne Clack as a secretary on 31 October 2022
27 Jul 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 10 st. James's Place London SW1A 1NP on 27 July 2022
05 Jul 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 March 2021
17 Sep 2021 TM01 Termination of appointment of Katharine Moana Birbalsingh as a director on 17 September 2021
04 Aug 2021 TM01 Termination of appointment of Mohamed Isap as a director on 29 June 2021
16 Jul 2021 AP03 Appointment of Ms Teresa Dawne Clack as a secretary on 16 July 2021
16 Jul 2021 TM02 Termination of appointment of Alison Anne Mugunthan as a secretary on 16 July 2021
29 Jun 2021 AP01 Appointment of Mr David Hall as a director on 28 April 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr David Peter John Ross on 1 March 2020
25 Mar 2021 TM01 Termination of appointment of Andrew Eric Law as a director on 4 March 2021
23 Feb 2021 AD01 Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 February 2021
11 Feb 2021 AA Accounts for a small company made up to 31 March 2020
04 Nov 2020 TM01 Termination of appointment of Geoffrey Ronald Davies as a director on 30 October 2020
27 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 Feb 2020 TM02 Termination of appointment of Sigrun Olafsdottir as a secretary on 4 February 2020
06 Feb 2020 AP03 Appointment of Mrs Alison Anne Mugunthan as a secretary on 5 February 2020
31 Jan 2020 AP01 Appointment of Mr Simon Alec Amess as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Dr Philip Antony Jones as a director on 31 January 2020