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Company number 07670693

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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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022	View PDF Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Benjamin Westwood as a director on 1 December 2022	View PDF Termination of appointment of Benjamin Westwood as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	View PDF Director's details changed for Benjamin Westwood on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
18 Jan 2021	CH01	Director's details changed for Benjamin Westwood on 16 November 2020	View PDF Director's details changed for Benjamin Westwood on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Samuel James Claxton as a director on 16 November 2020	View PDF Appointment of Mr Samuel James Claxton as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Mairi Susan Dudley as a director on 30 October 2020	View PDF Termination of appointment of Mairi Susan Dudley as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley and Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from Watson, Farley and Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
21 Jun 2020	AP01	Appointment of Benjamin Westwood as a director on 15 June 2020	View PDF Appointment of Benjamin Westwood as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	TM01	Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on 8 June 2020	View PDF Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 100	View PDF Statement of capital on 18 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	View PDF Solvency Statement dated 17/12/18 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CH01	Director's details changed for Miss Mairi Henderson on 29 November 2018	View PDF Director's details changed for Miss Mairi Henderson on 29 November 2018 - link opens in a new window - 2 pages (2 pages)

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