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Company number 08475080

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Oct 2023	AD01	Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2 October 2023	View PDF Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR04	Satisfaction of charge 084750800002 in full	View PDF Satisfaction of charge 084750800002 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	MR04	Satisfaction of charge 084750800003 in full	View PDF Satisfaction of charge 084750800003 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 22 pages (22 pages)
10 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Full accounts made up to 29 December 2020	View PDF Full accounts made up to 29 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 Nov 2021	AP01	Appointment of Mrs. Kim Mullenger as a director on 15 November 2021	View PDF Appointment of Mrs. Kim Mullenger as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Edward David Parry as a director on 15 October 2021	View PDF Termination of appointment of Edward David Parry as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
30 Jan 2020	AP01	Appointment of Mr Romain Maurice Louis Bessi as a director on 27 September 2019	View PDF Appointment of Mr Romain Maurice Louis Bessi as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Olivier Joseph David Alain Jacobs as a director on 27 September 2019	View PDF Termination of appointment of Olivier Joseph David Alain Jacobs as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2017	View PDF Second filing of Confirmation Statement dated 05/04/2017 - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
20 Mar 2018	MR04	Satisfaction of charge 084750800001 in full	View PDF Satisfaction of charge 084750800001 in full - link opens in a new window - 1 page (1 page)

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