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Company number 10900540

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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)
22 Jan 2024 AP01 Appointment of Mr Edwin Władysław Bendyk as a director on 1 January 2024
22 Jan 2024 AP01 Appointment of Mr Ali Noorani as a director on 5 January 2024
22 Jan 2024 TM01 Termination of appointment of Sally Osberg as a director on 15 January 2024
14 Dec 2023 AA Accounts for a small company made up to 31 December 2022
16 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of William Reginald Somerville as a director on 30 June 2023
30 May 2023 TM01 Termination of appointment of Thorsten Benner as a director on 17 May 2023
11 Apr 2023 TM01 Termination of appointment of Najat Vallaud-Belkacem as a director on 1 April 2023
11 Apr 2023 AP01 Appointment of Miss Arminka Helić as a director on 1 March 2023
11 Apr 2023 AP01 Appointment of Miss Mayada Boulos as a director on 1 April 2023
31 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
15 Sep 2022 AP01 Appointment of Michael Schwarz as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mable Martine Van Oranje as a director on 14 September 2022
23 Jun 2022 TM01 Termination of appointment of Vidhya Alakeson as a director on 10 February 2022
17 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 Oct 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Ms Gemma Rachel Mortensen on 1 March 2020
02 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
02 Sep 2019 AP01 Appointment of Ms Vidhya Alakeson as a director on 1 April 2019
24 May 2019 CH01 Director's details changed for Ms Gemma Rachel Mortensen on 24 May 2019
24 May 2019 AD01 Registered office address changed from Office 119 Finsbury Business Centre 40 Bowling Green Lane Clerkenwell London EC1R 0NE England to North House 198 High Street Tonbridge Kent TN9 1BE on 24 May 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018