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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 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
03 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of William Michael De Winton as a director on 4 July 2023	View PDF Termination of appointment of William Michael De Winton as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM01	Termination of appointment of John Sharkey as a director on 10 January 2022	View PDF Termination of appointment of John Sharkey as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr William Michael De Winton as a director on 29 March 2022	View PDF Appointment of Mr William Michael De Winton as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Ms Claire Helen Melamed as a director on 29 March 2022	View PDF Appointment of Ms Claire Helen Melamed as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Ms Claire Wardle as a director on 29 March 2022	View PDF Appointment of Ms Claire Wardle as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Ms Antonia Mary Cox as a director on 29 March 2022	View PDF Appointment of Ms Antonia Mary Cox as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from 17 17 Oval Way London SE11 5RR England to 17 Oval Way London SE11 5RR on 13 April 2022	View PDF Registered office address changed from 17 17 Oval Way London SE11 5RR England to 17 Oval Way London SE11 5RR on 13 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AD01	Registered office address changed from 2 Carlton Gardens London SW1Y 5AA United Kingdom to 17 17 Oval Way London SE11 5RR on 8 April 2022	View PDF Registered office address changed from 2 Carlton Gardens London SW1Y 5AA United Kingdom to 17 17 Oval Way London SE11 5RR on 8 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP03	Appointment of Ms Charlotte Elizabeth Ross as a secretary on 1 December 2021	View PDF Appointment of Ms Charlotte Elizabeth Ross as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM02	Termination of appointment of William Andrew Moy as a secretary on 1 December 2021	View PDF Termination of appointment of William Andrew Moy as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Sharon Fae Witherspoon as a director on 1 December 2021	View PDF Termination of appointment of Sharon Fae Witherspoon as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 1 December 2021	View PDF Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Jean Seaton as a director on 18 November 2020	View PDF Termination of appointment of Jean Seaton as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)

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