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Company number 03978291

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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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 AP01 Appointment of Ms Suzanne Adebari as a director on 15 May 2024
16 May 2024 AP01 Appointment of Ms Eva De Marchi as a director on 15 May 2024
08 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
13 Dec 2023 CH01 Director's details changed for Ms Luisa Pretolani on 13 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Judith Soal on 13 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Joanna Lesley Patricia Gardner on 13 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Nicholas Robin Blackburn on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from 170, 15 Bessemer Place London SE10 0GQ England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 13 December 2023
26 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 AP01 Appointment of Mrs Shireen Fatima Noor as a director on 2 April 2022
06 May 2022 TM01 Termination of appointment of Mandy Ruth Wax as a director on 2 April 2022
06 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
22 Nov 2021 TM01 Termination of appointment of Laura Rose Chernaik as a director on 20 November 2021
23 Sep 2021 TM01 Termination of appointment of Angela Kreeger as a director on 17 September 2021
23 Sep 2021 TM01 Termination of appointment of Russel Ayling as a director on 17 September 2021
03 Aug 2021 AP01 Appointment of Mr Nicholas Robin Blackburn as a director on 3 July 2021
01 Aug 2021 AP01 Appointment of Ms Luisa Pretolani as a director on 3 July 2021
01 Aug 2021 AP01 Appointment of Ms Judith Soal as a director on 3 July 2021
01 Aug 2021 AP01 Appointment of Ms Mandy Ruth Wax as a director on 16 July 2021
01 Aug 2021 AP01 Appointment of Ms Joanna Lesley Patricia Gardner as a director on 16 July 2021
24 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates