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Company number 03031098

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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)
13 Sep 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 - 3 pages (3 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jul 2024	AD01	Registered office address changed from 209 City Road City Road London EC1V 1JN England to Phoenix Brewery Bramley Road London W10 6SZ on 31 July 2024	View PDF Registered office address changed from 209 City Road City Road London EC1V 1JN England to Phoenix Brewery Bramley Road London W10 6SZ on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
14 Dec 2023	AP01	Appointment of Ms Helen Julie Hopper as a director on 30 November 2023	View PDF Appointment of Ms Helen Julie Hopper as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Disha Hegde as a director on 30 November 2023	View PDF Termination of appointment of Disha Hegde as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Chloe Combi as a director on 30 November 2023	View PDF Termination of appointment of Chloe Combi as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP03	Appointment of Christopher John Martin as a secretary on 7 March 2023	View PDF Appointment of Christopher John Martin as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Gearoid Martin Lane as a director on 7 March 2023	View PDF Termination of appointment of Gearoid Martin Lane as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
23 Jun 2022	TM01	Termination of appointment of Luke Augustus James Taylor as a director on 31 May 2022	View PDF Termination of appointment of Luke Augustus James Taylor as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Miss Disha Hegde as a director on 13 July 2021	View PDF Appointment of Miss Disha Hegde as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Adarsh Ramchurn as a director on 13 July 2021	View PDF Appointment of Mr Adarsh Ramchurn as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Vikas Verma as a director on 22 September 2021	View PDF Appointment of Mr Vikas Verma as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Dr Tara Bernice Weeramanthri as a director on 22 September 2021	View PDF Appointment of Dr Tara Bernice Weeramanthri as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
03 Jun 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Edward Wray as a director on 1 February 2021	View PDF Termination of appointment of Edward Wray as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
19 Nov 2020	AD01	Registered office address changed from 8 Glentworth Street London NW1 5PG England to 209 City Road City Road London EC1V 1JN on 19 November 2020	View PDF Registered office address changed from 8 Glentworth Street London NW1 5PG England to 209 City Road City Road London EC1V 1JN on 19 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Ms Chloe Combi as a director on 20 April 2020	View PDF Appointment of Ms Chloe Combi as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)

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