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Company number 06975984

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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)
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
24 Apr 2020 MA Memorandum and Articles of Association
05 Dec 2019 AP01 Appointment of Ms Anna Cook as a director on 13 November 2019
18 Nov 2019 AP01 Appointment of Baroness Janet Royall as a director on 13 November 2019
14 Nov 2019 AP01 Appointment of Mr Timothy Gordon as a director on 13 November 2019
14 Nov 2019 AP01 Appointment of Mr Anand Menon as a director on 13 November 2019
14 Nov 2019 TM01 Termination of appointment of Julia Babette Sarah Neuberger as a director on 11 September 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
12 Aug 2019 AP01 Appointment of Mr James Paul Harding as a director on 3 July 2019
09 Aug 2019 TM01 Termination of appointment of David Lawrence Lipsey as a director on 3 July 2019
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Ms Sharon Fae Witherspoon as a director on 13 January 2016
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
11 Aug 2017 AD01 Registered office address changed from 9 Warwick Court London WC1R 5DJ to 2 Carlton Gardens London SW1Y 5AA on 11 August 2017
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
09 May 2016 CH01 Director's details changed for Richard Vane on 9 May 2016
09 May 2016 CH01 Director's details changed for Baroness Julia Babette Sarah Neuberger on 5 May 2016
09 May 2016 CH01 Director's details changed for Lord John Sharkey on 9 May 2016
09 May 2016 CH01 Director's details changed for Richard Vane on 9 May 2016
09 May 2016 CH01 Director's details changed for Richard Vane on 9 May 2016