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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)
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 May 2022 TM01 Termination of appointment of John Sharkey as a director on 10 January 2022
26 Apr 2022 AP01 Appointment of Mr William Michael De Winton as a director on 29 March 2022
25 Apr 2022 AP01 Appointment of Ms Claire Helen Melamed as a director on 29 March 2022
14 Apr 2022 AP01 Appointment of Ms Claire Wardle as a director on 29 March 2022
13 Apr 2022 AP01 Appointment of Ms Antonia Mary Cox as a director on 29 March 2022
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
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
02 Mar 2022 AP03 Appointment of Ms Charlotte Elizabeth Ross as a secretary on 1 December 2021
02 Mar 2022 TM02 Termination of appointment of William Andrew Moy as a secretary on 1 December 2021
02 Mar 2022 TM01 Termination of appointment of Sharon Fae Witherspoon as a director on 1 December 2021
02 Mar 2022 TM01 Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 1 December 2021
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CC04 Statement of company's objects
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
12 Aug 2021 TM01 Termination of appointment of Jean Seaton as a director on 18 November 2020
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