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Company number 12433154

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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)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Mar 2023	TM01	Termination of appointment of John Geoffrey Browne as a director on 16 March 2023	View PDF Termination of appointment of John Geoffrey Browne as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Lauren Nicole Townley Pleydell-Pearce as a director on 29 September 2022	View PDF Appointment of Lauren Nicole Townley Pleydell-Pearce as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Henry Robertson Wilson on 6 October 2022	View PDF Director's details changed for Mr Henry Robertson Wilson on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	TM01	Termination of appointment of Jonathan George Frederick Kester as a director on 23 June 2022	View PDF Termination of appointment of Jonathan George Frederick Kester as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	AP01	Appointment of Mr Max Charles Mills as a director on 14 December 2021	View PDF Appointment of Mr Max Charles Mills as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Henry Robertson Wilson as a director on 24 May 2021	View PDF Appointment of Mr Henry Robertson Wilson as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from St Pancras Church House 1, Street London NW1 1NA England to St Pancras Church House St Pancras Church House 1, Lancing St London NW1 1NA on 11 November 2020	View PDF Registered office address changed from St Pancras Church House 1, Street London NW1 1NA England to St Pancras Church House St Pancras Church House 1, Lancing St London NW1 1NA on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of Andrew Hugh Penny as a person with significant control on 11 November 2020	View PDF Cessation of Andrew Hugh Penny as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of The Rev Jonathan George Frederick Kester as a director on 20 August 2020	View PDF Appointment of The Rev Jonathan George Frederick Kester as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AD01	Registered office address changed from 31 Hill Street London W1J 5LS to St Pancras Church House 1, Street London NW1 1NA on 29 September 2020	View PDF Registered office address changed from 31 Hill Street London W1J 5LS to St Pancras Church House 1, Street London NW1 1NA on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Nicholas Mark Price as a director on 20 August 2020	View PDF Appointment of Mr Nicholas Mark Price as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Jane Ann Hinde as a director on 20 August 2020	View PDF Termination of appointment of Jane Ann Hinde as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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