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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2025 |
AD01 |
Registered office address changed from C/O Multiply Accounting 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 April 2025
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03 Apr 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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31 Mar 2025 |
CH01 |
Director's details changed for Miss Zahabiya Abidali on 24 March 2025
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31 Mar 2025 |
CH01 |
Director's details changed for Mr John Douglas Graham on 24 March 2025
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31 Mar 2025 |
PSC04 |
Change of details for Mr John Douglas Graham as a person with significant control on 24 March 2025
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08 Aug 2024 |
TM01 |
Termination of appointment of Sophie Alice Avalon Slater as a director on 1 July 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Miss Beth Lucy Pilgrim as a director on 1 July 2023
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21 Feb 2024 |
AP01 |
Appointment of Miss Sophie Alice Avalon Slater as a director on 1 July 2023
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18 Feb 2024 |
AP01 |
Appointment of Mr Damien Tien-Tsin Ng Attenborough as a director on 1 July 2023
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18 Feb 2024 |
AP01 |
Appointment of Miss Zahabiya Abidali as a director on 1 July 2023
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17 Feb 2024 |
AP01 |
Appointment of Miss Marian Alma Shivji as a director on 1 July 2023
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17 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Multiply Accounting 71-75 Shelton Street London WC2H 9JQ on 17 February 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr John Douglas Graham on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from C/O Addition Financial Limited 1 Lyric Square London W6 0NB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Zoe Louise Whyatt as a director on 7 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Souad Walter as a director on 12 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Adam Jeremy Swersky as a director on 12 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Samar Shaheryar as a director on 12 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Sneh Jaiker Jani-Patel as a director on 12 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Siddika Jaffer as a director on 12 November 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Addition Finance the Boathouse (Above Bpr Architects) Putney Embankment London SW15 1LB England to C/O Addition Financial Limited 1 Lyric Square London W6 0NB on 4 October 2022
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