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Company number 02748408

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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)
19 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
09 Oct 2024 AD01 Registered office address changed from 37 Chapel Street London NW1 5DP England to The Stowe Centre the Stowe Centre 258 Harrow Road London W2 5ES on 9 October 2024
05 Jun 2024 TM01 Termination of appointment of Sonali Banerjee as a director on 30 April 2024
13 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2023 TM01 Termination of appointment of Nancy Shakerley as a director on 14 December 2023
13 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
13 Nov 2023 AP01 Appointment of Ms Kathryn Louise Dixon as a director on 14 September 2023
13 Nov 2023 AP01 Appointment of Ms Annjana Ramesh as a director on 14 September 2023
13 Nov 2023 AP01 Appointment of Mr Dang Hoang Phong Nguyen as a director on 14 September 2023
09 Nov 2023 TM01 Termination of appointment of Kieran Sheehan as a director on 14 September 2023
22 May 2023 AD01 Registered office address changed from 12 Carlton House Terrace London SW1Y 5AH to 37 Chapel Street London NW1 5DP on 22 May 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
13 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
01 Sep 2022 AP01 Appointment of Ms Sonali Banerjee as a director on 9 November 2021
01 Mar 2022 TM01 Termination of appointment of Anna Sadler as a director on 15 December 2021
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
17 Sep 2021 TM01 Termination of appointment of Alice Young as a director on 7 March 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 TM01 Termination of appointment of Darryl De Prez as a director on 5 December 2018
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates