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Company number 01412276

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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)
12 Nov 2024 AA Full accounts made up to 31 March 2024
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03 Sep 2024 AD01 Registered office address changed from 3rd Floor One America Square 17 Crosswall London EC3N 2LB England to 92 C/O Fora, Tintagel House (Th) 92 Albert Embankment London SE1 7TY on 3 September 2024
26 Feb 2024 AP01 Appointment of Mr Jeremy James Lewis as a director on 23 February 2024
26 Feb 2024 AP01 Appointment of Mr Justin James Derbyshire as a director on 23 February 2024
26 Feb 2024 AP01 Appointment of Ms Amy Lauren Nelsen as a director on 23 February 2024
26 Feb 2024 AP01 Appointment of Ms Alexandra Yael Sufit as a director on 23 February 2024
26 Feb 2024 AP01 Appointment of Ms Meera Bedi as a director on 23 February 2024
04 Jan 2024 AP03 Appointment of Mrs Joanna Mary Knowles as a secretary on 3 January 2024
02 Jan 2024 AA Full accounts made up to 31 March 2023
24 Dec 2023 TM02 Termination of appointment of Michaela Louise Chamberlain as a secretary on 8 December 2023
22 Dec 2023 TM01 Termination of appointment of Ruth Madeleine Smith as a director on 13 December 2023
19 Dec 2023 TM01 Termination of appointment of Elizabeth Frida Edwards as a director on 13 December 2023
19 Dec 2023 TM01 Termination of appointment of Andrea Daniels as a director on 13 December 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
06 Jun 2023 TM02 Termination of appointment of Lornette Pemberton as a secretary on 4 June 2023
06 Jun 2023 AP03 Appointment of Ms Michaela Louise Chamberlain as a secretary on 5 June 2023
19 May 2023 AP03 Appointment of Ms Lornette Pemberton as a secretary on 17 May 2023
19 May 2023 TM02 Termination of appointment of Sally Oglesby as a secretary on 16 May 2023
10 Nov 2022 CH01 Director's details changed for Ms Henrietta Rosamund Clare Barkworth-Nanton on 9 November 2022
10 Nov 2022 CH01 Director's details changed for Ms Ayanna Nelson on 10 April 2022
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 TM01 Termination of appointment of Kirsten Lynn Walkom as a director on 10 October 2022
28 Mar 2022 AP01 Appointment of Ms Ayanna Nelson as a director on 22 March 2022
28 Mar 2022 TM01 Termination of appointment of Katie Farrington as a director on 22 March 2022