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Company number 07313138

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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)
09 Jul 2024	AP01	Appointment of Mr Matthew Max Halfin as a director on 15 May 2024	View PDF Appointment of Mr Matthew Max Halfin as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
11 Sep 2023	AP01	Appointment of Mrs Helen Laura Graff as a director on 1 September 2023	View PDF Appointment of Mrs Helen Laura Graff as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Joanna Ruth Sassienie as a director on 31 August 2023	View PDF Termination of appointment of Joanna Ruth Sassienie as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Gabriel Simon Rozenberg as a director on 31 August 2023	View PDF Termination of appointment of Gabriel Simon Rozenberg as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Ms Simone Girson Newton as a director on 30 September 2022	View PDF Appointment of Ms Simone Girson Newton as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Gabriel Simon Rozenberg as a director on 30 September 2022	View PDF Appointment of Mr Gabriel Simon Rozenberg as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Moses Kirosingh as a director on 30 September 2022	View PDF Termination of appointment of Moses Kirosingh as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Emma Louise Cravitz as a director on 30 September 2022	View PDF Termination of appointment of Emma Louise Cravitz as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Lawrence Bloom as a director on 30 September 2022	View PDF Termination of appointment of Lawrence Bloom as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 47 pages (47 pages)
18 Jan 2022	TM01	Termination of appointment of Stephen John Frosh as a director on 13 December 2021	View PDF Termination of appointment of Stephen John Frosh as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Julia Caroline Mozelle Alexander as a director on 13 December 2021	View PDF Termination of appointment of Julia Caroline Mozelle Alexander as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Mrs Celia Abagail Siegel Newman as a director on 5 July 2021	View PDF Appointment of Mrs Celia Abagail Siegel Newman as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 48 pages (48 pages)
08 Jan 2021	TM01	Termination of appointment of Jennifer Hannah Gerber as a director on 6 January 2021	View PDF Termination of appointment of Jennifer Hannah Gerber as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Keren Querfurth as a director on 7 January 2021	View PDF Termination of appointment of Keren Querfurth as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Ms Jennifer Hannah Gerber as a director on 22 September 2020	View PDF Appointment of Ms Jennifer Hannah Gerber as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)

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