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Company number 09922205

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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)
26 Apr 2024 CH01 Director's details changed for Mr Dominic Lawrence Charleworth Fry on 26 April 2024
18 Mar 2024 TM01 Termination of appointment of Amelia Jane Tanner as a director on 15 March 2024
02 Jan 2024 AP01 Appointment of Mrs Victoria Sarah Hoare Tillbrook as a director on 1 January 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
11 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
06 Dec 2023 AP03 Appointment of Ms Kim Halliday as a secretary on 6 December 2023
13 Oct 2023 TM02 Termination of appointment of Joni Flori Yi Ferns as a secretary on 26 September 2023
20 Aug 2023 AP01 Appointment of Ms Amelia Jane Tanner as a director on 17 August 2023
20 Aug 2023 AP01 Appointment of Mr Matthew Ian Cooper as a director on 17 August 2023
20 Aug 2023 TM01 Termination of appointment of Lara Kate Tyrrell-Moore as a director on 17 August 2023
04 Jul 2023 AP01 Appointment of Mrs Caitlin Helen Kinsella as a director on 1 July 2023
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 TM01 Termination of appointment of Robert Michael Rothenberg as a director on 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
09 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
31 Aug 2022 TM01 Termination of appointment of Joanna Beatrice Tilley as a director on 18 August 2022
09 Jun 2022 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 203 Blackfriars Road London SE1 8NJ on 9 June 2022
24 May 2022 AP01 Appointment of Mrs Lara Kate Tyrrell-Moore as a director on 10 May 2022
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Dec 2021 TM01 Termination of appointment of Tariro Sheila Kufa as a director on 11 November 2021
01 Dec 2021 TM01 Termination of appointment of Martin Andrew Coleman as a director on 30 November 2021
16 Sep 2021 AP01 Appointment of Miss Joanna Beatrice Tilley as a director on 13 August 2021
31 Aug 2021 TM01 Termination of appointment of Samiullah Anwar Halepota as a director on 19 August 2021