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Company number 02440899

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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)
10 Aug 2022 TM01 Termination of appointment of Helen Close as a director on 2 July 2022
09 Aug 2022 AD01 Registered office address changed from 33 Corsham Street London N1 6DR England to 55 Broadway 2nd Floor, North Wing London SW1H 0BB on 9 August 2022
10 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mr Jacob Webb as a director on 4 July 2020
02 Sep 2021 AP01 Appointment of Mr Thomas Ian Pratt as a director on 4 July 2020
02 Sep 2021 TM01 Termination of appointment of Paul Bryan Daley as a director on 2 September 2021
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
11 Feb 2021 AP01 Appointment of Mr Paul Bryan Daley as a director on 1 October 2020
11 Feb 2021 AP01 Appointment of Ms Helen Close as a director on 20 July 2020
11 Feb 2021 AP01 Appointment of Mr Sean Peter Shore as a director on 20 July 2020
11 Feb 2021 AP01 Appointment of Mr Marcus Cain as a director on 20 July 2020
11 Feb 2021 AP01 Appointment of Mr Luke Williams as a director on 20 July 2020
11 Feb 2021 AP01 Appointment of Mrs Catherine Zena Bearder as a director on 20 July 2020
11 Feb 2021 AP01 Appointment of Mr Stephen Gosling as a director on 20 July 2020
11 Feb 2021 AP01 Appointment of Mr Stuart Clark Hill as a director on 20 July 2020
11 Feb 2021 TM01 Termination of appointment of Philip Steven Starr as a director on 26 September 2020
11 Feb 2021 TM01 Termination of appointment of Jack William Maizels as a director on 20 July 2020
11 Feb 2021 TM01 Termination of appointment of Deborah Anne Chay as a director on 20 July 2020
11 Feb 2021 TM01 Termination of appointment of John Ferguson as a director on 20 July 2020
11 Feb 2021 TM01 Termination of appointment of Andrew Blick as a director on 20 July 2020
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
13 May 2020 TM01 Termination of appointment of Daniel William Sutton as a director on 3 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 31 March 2019