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Company number 02052268

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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)
23 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AD01	Registered office address changed from 37 Chapel Street, London Chapel Street London NW1 5DP to 258 Harrow Road London W2 5ES on 23 September 2024	View PDF Registered office address changed from 37 Chapel Street, London Chapel Street London NW1 5DP to 258 Harrow Road London W2 5ES on 23 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
25 Mar 2024	TM01	Termination of appointment of Halaleh Taheri as a director on 22 March 2024	View PDF Termination of appointment of Halaleh Taheri as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Mr Ayres John Matthew on 21 March 2024	View PDF Director's details changed for Mr Ayres John Matthew on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Corinne Botha as a director on 5 October 2023	View PDF Appointment of Corinne Botha as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mrs Nawal Lakhdar as a director on 17 November 2022	View PDF Appointment of Mrs Nawal Lakhdar as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Hilary Jane Nightingale as a director on 15 June 2023	View PDF Termination of appointment of Hilary Jane Nightingale as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Viola Etienne as a director on 14 November 2022	View PDF Termination of appointment of Viola Etienne as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Nov 2022	AP01	Appointment of Mrs Eva Karin Aurora Fritz as a director on 8 April 2021	View PDF Appointment of Mrs Eva Karin Aurora Fritz as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mrs Kim O'donoghue as a director on 8 September 2021	View PDF Appointment of Mrs Kim O'donoghue as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mrs Hilary Jane Nightingale as a director on 17 June 2021	View PDF Appointment of Mrs Hilary Jane Nightingale as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mrs Halaleh Taheri as a director on 17 June 2021	View PDF Appointment of Mrs Halaleh Taheri as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Nafsika Thalassis as a director on 31 March 2021	View PDF Termination of appointment of Nafsika Thalassis as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Laura Kathleen Cordingley as a director on 31 March 2020	View PDF Termination of appointment of Laura Kathleen Cordingley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Shirley Springer as a director on 14 July 2020	View PDF Termination of appointment of Shirley Springer as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
06 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AP01	Appointment of Ms Viola Etienne as a director on 12 December 2018	View PDF Appointment of Ms Viola Etienne as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)

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