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Company number 06215005

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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)
31 May 2024 AA Accounts for a small company made up to 31 August 2023
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
25 Apr 2024 TM01 Termination of appointment of Carol Lesley Knight as a director on 26 March 2024
25 Apr 2024 TM01 Termination of appointment of Karim Kefi as a director on 26 March 2024
18 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
20 Mar 2023 AP01 Appointment of Nicola Rosemary Katherine Worden as a director on 21 February 2023
17 Mar 2023 TM01 Termination of appointment of Viral Kataria as a director on 21 February 2023
09 Mar 2023 AA Accounts for a small company made up to 31 August 2022
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
15 Mar 2022 AP01 Appointment of Mr Kaustav Bhattacharya as a director on 22 February 2022
09 Mar 2022 AP01 Appointment of Ms Olamide Majekodunmi as a director on 22 February 2022
08 Mar 2022 TM01 Termination of appointment of Elisabetta Lapenna-Huda as a director on 22 February 2022
08 Mar 2022 AP01 Appointment of Ms Sarah-Jane Mintey as a director on 22 February 2022
08 Mar 2022 AP01 Appointment of Mr Peter Thomas Heneghan as a director on 22 February 2022
08 Mar 2022 AA Accounts for a small company made up to 31 August 2021
14 Oct 2021 AD01 Registered office address changed from 5 - 15 Cromer Street London WC1H 8LS England to 3 Bath Place London EC2A 3DR on 14 October 2021
19 Jul 2021 TM01 Termination of appointment of Yasmin Amber Drakes as a director on 30 June 2021
10 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
12 Apr 2021 AA Accounts for a small company made up to 31 August 2020
19 Feb 2021 TM01 Termination of appointment of Gary William Coyle as a director on 2 February 2021
15 May 2020 CH01 Director's details changed for Mr Viral Kataria on 1 May 2020
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Asesh Sarkar as a director on 8 April 2020
03 Mar 2020 CC04 Statement of company's objects
28 Feb 2020 AA Accounts for a small company made up to 31 August 2019