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Company number 01909828

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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)
13 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
20 Sep 2024	AP01	Appointment of Juliet Cherie Louise Marber as a director on 10 September 2024	View PDF Appointment of Juliet Cherie Louise Marber as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Susan Shehata as a director on 2 September 2024	View PDF Termination of appointment of Susan Shehata as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
25 May 2023	AP01	Appointment of Carolyn Goldhill as a director on 23 May 2023	View PDF Appointment of Carolyn Goldhill as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of William Obeney as a director on 31 March 2023	View PDF Termination of appointment of William Obeney as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CH01	Director's details changed for Mr Albert Jacob Schoen on 22 December 2022	View PDF Director's details changed for Mr Albert Jacob Schoen on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Deborah Elizabeth Taylor as a director on 13 September 2022	View PDF Appointment of Deborah Elizabeth Taylor as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Ms Susan Shehata on 30 July 2022	View PDF Director's details changed for Ms Susan Shehata on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Ms Geraldine Fiona Mcleod as a director on 24 May 2022	View PDF Appointment of Ms Geraldine Fiona Mcleod as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Eve Helen Castelow on 27 May 2022	View PDF Director's details changed for Eve Helen Castelow on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Kushalta Saini as a director on 1 March 2022	View PDF Appointment of Kushalta Saini as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from 88-91 Troutbeck Albany Street London NW1 4EJ to 141a Robert Street London NW1 3QT on 10 February 2022	View PDF Registered office address changed from 88-91 Troutbeck Albany Street London NW1 4EJ to 141a Robert Street London NW1 3QT on 10 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Luke Nelson as a director on 6 November 2021	View PDF Termination of appointment of Luke Nelson as a director on 6 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
14 Jun 2021	TM01	Termination of appointment of Cheuk Hei Michael To as a director on 13 June 2021	View PDF Termination of appointment of Cheuk Hei Michael To as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	ANNOTATION	Rectified The TM01 was removed from the public record on 31/08/2021 because it was invalid or ineffective.

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