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Company number 06574151

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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)
02 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	TM01	Termination of appointment of Charles Jones as a director on 25 March 2024	View PDF Termination of appointment of Charles Jones as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Sep 2022	AD01	Registered office address changed from Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England to 30 Old Bailey London EC4M 7AU on 30 September 2022	View PDF Registered office address changed from Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England to 30 Old Bailey London EC4M 7AU on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Patrick Charles Thornton-Smith as a director on 15 February 2022	View PDF Termination of appointment of Patrick Charles Thornton-Smith as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Gerald Turner on 2 February 2022	View PDF Director's details changed for Gerald Turner on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Patrick Kenny on 2 February 2022	View PDF Director's details changed for Patrick Kenny on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Michal Bussi on 2 February 2022	View PDF Director's details changed for Michal Bussi on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Ms Catherine Birch on 2 February 2022	View PDF Director's details changed for Ms Catherine Birch on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	TM01	Termination of appointment of Julie Ann Carruthers as a director on 26 August 2021	View PDF Termination of appointment of Julie Ann Carruthers as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Miss Julie Ann Carruthers on 19 April 2021	View PDF Director's details changed for Miss Julie Ann Carruthers on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Gerald Turner on 19 April 2021	View PDF Director's details changed for Gerald Turner on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Richard Michael Wilkinson as a director on 13 January 2021	View PDF Termination of appointment of Richard Michael Wilkinson as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Patrick Kenny as a director on 4 January 2021	View PDF Appointment of Patrick Kenny as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Michal Bussi as a director on 1 December 2020	View PDF Appointment of Michal Bussi as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Richard Michael St John Heyman as a director on 1 December 2020	View PDF Termination of appointment of Richard Michael St John Heyman as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Aug 2020	TM01	Termination of appointment of Philippa Hanman as a director on 28 July 2020	View PDF Termination of appointment of Philippa Hanman as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of William Templer as a director on 11 June 2020	View PDF Termination of appointment of William Templer as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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