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Company number 09922205

Date	Type	Description	View / Download
18 Mar 2024	TM01	Termination of appointment of Amelia Jane Tanner as a director on 15 March 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mrs Victoria Sarah Hoare Tillbrook as a director on 1 January 2024	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
11 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(32 pages)
06 Dec 2023	AP03	Appointment of Ms Kim Halliday as a secretary on 6 December 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Joni Flori Yi Ferns as a secretary on 26 September 2023	(1 page)
20 Aug 2023	AP01	Appointment of Ms Amelia Jane Tanner as a director on 17 August 2023	(2 pages)
20 Aug 2023	AP01	Appointment of Mr Matthew Ian Cooper as a director on 17 August 2023	(2 pages)
20 Aug 2023	TM01	Termination of appointment of Lara Kate Tyrrell-Moore as a director on 17 August 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mrs Caitlin Helen Kinsella as a director on 1 July 2023	(2 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	(19 pages)
11 Apr 2023	TM01	Termination of appointment of Robert Michael Rothenberg as a director on 31 March 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
09 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(33 pages)
31 Aug 2022	TM01	Termination of appointment of Joanna Beatrice Tilley as a director on 18 August 2022	(1 page)
09 Jun 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 203 Blackfriars Road London SE1 8NJ on 9 June 2022	(1 page)
24 May 2022	AP01	Appointment of Mrs Lara Kate Tyrrell-Moore as a director on 10 May 2022	(2 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
01 Dec 2021	TM01	Termination of appointment of Tariro Sheila Kufa as a director on 11 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Martin Andrew Coleman as a director on 30 November 2021	(1 page)
16 Sep 2021	AP01	Appointment of Miss Joanna Beatrice Tilley as a director on 13 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Samiullah Anwar Halepota as a director on 19 August 2021	(1 page)
31 Aug 2021	TM01	Termination of appointment of Miriam Chapman-Rosenfeld as a director on 19 August 2021	(1 page)