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Company number 05775827

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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)
16 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 39 pages (39 pages)
04 Jan 2024	TM01	Termination of appointment of Deborah Frances Pippard as a director on 22 December 2023	View PDF Termination of appointment of Deborah Frances Pippard as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 37 pages (37 pages)
24 May 2022	TM01	Termination of appointment of Israel Butler as a director on 13 May 2022	View PDF Termination of appointment of Israel Butler as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
20 Oct 2021	AP01	Appointment of Ali Khan as a director on 20 October 2021	View PDF Appointment of Ali Khan as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Sarah Mcneer Brooks as a director on 13 September 2021	View PDF Appointment of Sarah Mcneer Brooks as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mrs Jenny Jacqueline Oppenheimer as a director on 16 August 2021	View PDF Appointment of Mrs Jenny Jacqueline Oppenheimer as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Ms Daria Cybulska as a director on 10 July 2021	View PDF Appointment of Ms Daria Cybulska as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Robert Benjamin Abercrombie as a director on 14 May 2021	View PDF Appointment of Mr Robert Benjamin Abercrombie as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Lisa Hashemi as a director on 22 March 2021	View PDF Termination of appointment of Lisa Hashemi as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Liz Pepler as a director on 17 February 2021	View PDF Termination of appointment of Liz Pepler as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
09 Feb 2021	TM01	Termination of appointment of Elizabeth Ann Palmer as a director on 31 January 2021	View PDF Termination of appointment of Elizabeth Ann Palmer as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH01	Director's details changed for Ms Muna Munzer Wehbe on 3 December 2020	View PDF Director's details changed for Ms Muna Munzer Wehbe on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr James Walter Veirs on 3 December 2020	View PDF Director's details changed for Mr James Walter Veirs on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Dr Deborah Frances Pippard on 3 December 2020	View PDF Director's details changed for Dr Deborah Frances Pippard on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Liz Pepler on 3 December 2020	View PDF Director's details changed for Liz Pepler on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Gabriel Ng on 3 December 2020	View PDF Director's details changed for Mr Gabriel Ng on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Ms Lisa Hashemi on 3 December 2020	View PDF Director's details changed for Ms Lisa Hashemi on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from 17 Oval Way London SE11 5RR England to First Floor 10 Queen Street Place London EC4R 1BE on 30 November 2020	View PDF Registered office address changed from 17 Oval Way London SE11 5RR England to First Floor 10 Queen Street Place London EC4R 1BE on 30 November 2020 - link opens in a new window - 1 page (1 page)

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