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Company number 03569686

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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)
06 Nov 2024 CH01 Director's details changed for Ms Jen Janes on 5 November 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
09 Jul 2024 CH01 Director's details changed for Mr. Robert Craig Rogers on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mrs. Varduyi Searle on 9 July 2024
08 Jul 2024 CH01 Director's details changed for Mrs. Varduyi Searle on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Joel Todd Smith on 8 July 2024
08 Jul 2024 CH03 Secretary's details changed for Ms Susan Annette Helms on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Ms Susan Annette Helms on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr. Robert Craig Rogers on 8 July 2024
01 Jul 2024 CH03 Secretary's details changed for Ms Susan Annette Helms on 1 July 2024
01 Jul 2024 CH01 Director's details changed for Ms Susan Annette Helms on 1 July 2024
17 Jun 2024 CH03 Secretary's details changed for Ms Susan Annette Helms on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Ms Susan Annette Helms on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr. Robert Craig Rogers on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mrs. Varduyi Searle on 17 June 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
01 Sep 2023 AP01 Appointment of Ms Jen Janes as a director on 20 August 2023
03 Jul 2023 AD01 Registered office address changed from International House 24, Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
19 Oct 2022 AP01 Appointment of Mr. Robert Craig Rogers as a director on 13 October 2022
18 Oct 2022 TM01 Termination of appointment of Robert David Thomas as a director on 13 October 2022
18 Oct 2022 AP01 Appointment of Mrs. Varduyi Searle as a director on 13 October 2022
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates