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Company number 03995686

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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 Nov 2020 TM01 Termination of appointment of James Stuart Baggaley as a director on 3 November 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 TM01 Termination of appointment of Sarah Anne Yarwood as a director on 5 November 2019
21 Nov 2019 AP01 Appointment of Mrs Sarah Elizabeth Bradley as a director on 5 November 2019
24 Jun 2019 AP01 Appointment of Mrs Rebecca Elizabeth Morris as a director on 24 June 2019
24 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of Sarah Anne Yarwood as a secretary on 23 January 2019
23 Jan 2019 AP03 Appointment of Miss Elizabeth Lalia Hilder as a secretary on 23 January 2019
23 Jan 2019 AP01 Appointment of Mr Robin Saphra as a director on 23 January 2019
15 Jan 2019 AD01 Registered office address changed from First Floor, 54 Commercial Street London E1 6LT to 81 County Street, London 81 County Street London SE1 4AD on 15 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CH01 Director's details changed for Mr James Stuart Baggaley on 13 December 2018
27 Nov 2018 AP03 Appointment of Ms Sarah Anne Yarwood as a secretary on 20 November 2018
27 Nov 2018 TM01 Termination of appointment of Jonathan Philip Hassell as a director on 20 November 2018
27 Nov 2018 AP01 Appointment of Mr Matthew Luke Johnston as a director on 20 November 2018
27 Nov 2018 TM02 Termination of appointment of Susan Cullum as a secretary on 20 November 2018
19 Jul 2018 CH01 Director's details changed for Ms Sally Yarwood on 19 July 2018
11 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
11 Jul 2018 TM01 Termination of appointment of Anuj Kumar as a director on 9 August 2017
02 Jul 2018 CH01 Director's details changed for Mr James Stuart Baggaley on 1 July 2018
05 Jan 2018 AP01 Appointment of Miss Nina Thomas as a director on 9 August 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 AP01 Appointment of Mr Jonathan Philip Hassell as a director on 8 February 2017
16 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates