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Company number 02603700

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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)
15 Nov 2024	TM01	Termination of appointment of Iain Rob Wilkie as a director on 14 November 2024	View PDF Termination of appointment of Iain Rob Wilkie as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Janet Anne Hill as a director on 14 November 2024	View PDF Termination of appointment of Janet Anne Hill as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Miss Fiona Ursula Daniel as a director on 9 October 2024	View PDF Appointment of Miss Fiona Ursula Daniel as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 19 August 2024	View PDF Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 19 August 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Edward Henry Charles Stainton as a director on 14 March 2024	View PDF Appointment of Mr Edward Henry Charles Stainton as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mrs Hannah Mallett as a director on 14 March 2024	View PDF Appointment of Mrs Hannah Mallett as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 55 pages (55 pages)
01 Dec 2023	TM01	Termination of appointment of Paulette Cohen as a director on 30 November 2023	View PDF Termination of appointment of Paulette Cohen as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Stephen James Trevor Miller as a director on 30 November 2023	View PDF Termination of appointment of Stephen James Trevor Miller as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Stephen John Ingham as a director on 20 June 2023	View PDF Appointment of Mr Stephen John Ingham as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 55 pages (55 pages)
30 Nov 2022	AP01	Appointment of Mr Paul Andrew Smyth as a director on 24 November 2022	View PDF Appointment of Mr Paul Andrew Smyth as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Ms Rachel Blackett as a director on 24 November 2022	View PDF Appointment of Ms Rachel Blackett as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Jacqueline Beer as a director on 29 November 2022	View PDF Termination of appointment of Jacqueline Beer as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Rachel Ann Gray as a director on 15 November 2022	View PDF Termination of appointment of Rachel Ann Gray as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Hari Sundaresan as a director on 15 November 2022	View PDF Termination of appointment of Hari Sundaresan as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
18 Nov 2021	TM01	Termination of appointment of Jonathan Varley Millidge as a director on 16 November 2021	View PDF Termination of appointment of Jonathan Varley Millidge as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Ms Jacqueline Beer as a director on 10 March 2021	View PDF Appointment of Ms Jacqueline Beer as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Ms Angela Marie Whitty as a director on 11 March 2021	View PDF Appointment of Ms Angela Marie Whitty as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Melissa Frank Ocampo as a director on 11 March 2021	View PDF Termination of appointment of Melissa Frank Ocampo as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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