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Company number 05013650

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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)
04 Jul 2025	AP01	Appointment of Mr Marc Berryman as a director on 27 June 2025	View PDF Appointment of Mr Marc Berryman as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025	AP01	Appointment of Mr Hideo Tomita as a director on 25 June 2025	View PDF Appointment of Mr Hideo Tomita as a director on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	TM01	Termination of appointment of Jeremy Philip Szoke Burke as a director on 7 May 2025	View PDF Termination of appointment of Jeremy Philip Szoke Burke as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025	MR04	Satisfaction of charge 050136500001 in full	View PDF Satisfaction of charge 050136500001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2025	MR01	Registration of charge 050136500002, created on 27 February 2025	View PDF Registration of charge 050136500002, created on 27 February 2025 - link opens in a new window - 18 pages (18 pages)
14 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AP03	Appointment of Holly Bowden as a secretary on 5 December 2024	View PDF Appointment of Holly Bowden as a secretary on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM02	Termination of appointment of Tal Shira Sagorsky as a secretary on 3 December 2024	View PDF Termination of appointment of Tal Shira Sagorsky as a secretary on 3 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 58 pages (58 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Christine Loh as a director on 17 October 2024	View PDF Termination of appointment of Christine Loh as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Stephen Tso-Min Chow as a director on 17 October 2024	View PDF Termination of appointment of Stephen Tso-Min Chow as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CH01	Director's details changed for Mr Jeremy Philip Szoke Burke on 16 September 2024	View PDF Director's details changed for Mr Jeremy Philip Szoke Burke on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mrs Katherine Lucy Garrett-Cox on 8 May 2024	View PDF Director's details changed for Mrs Katherine Lucy Garrett-Cox on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr David Lubin as a director on 15 March 2023	View PDF Appointment of Mr David Lubin as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of David Lubin as a director on 22 December 2023	View PDF Termination of appointment of David Lubin as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP03	Appointment of Ms Tal Shira Sagorsky as a secretary on 13 December 2023	View PDF Appointment of Ms Tal Shira Sagorsky as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Jane Ambachtsheer as a director on 13 December 2023	View PDF Termination of appointment of Jane Ambachtsheer as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr David Lubin as a director on 15 March 2023	View PDF Appointment of Mr David Lubin as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	TM01	Termination of appointment of Annise Parker as a director on 20 November 2023	View PDF Termination of appointment of Annise Parker as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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