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Company number 04384024

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Nov 2023	TM01	Termination of appointment of Darren Thornton Moore as a director on 27 October 2023	View PDF Termination of appointment of Darren Thornton Moore as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AP01	Appointment of Ms Kellie Renee Beckman as a director on 27 October 2023	View PDF Appointment of Ms Kellie Renee Beckman as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Ms Heather Magaro as a director on 22 June 2023	View PDF Appointment of Ms Heather Magaro as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP03	Appointment of Ms Kellie Beckman as a secretary on 20 June 2023	View PDF Appointment of Ms Kellie Beckman as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Michael Osborne as a director on 22 June 2023	View PDF Appointment of Mr Michael Osborne as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Todd Laddusaw as a director on 21 April 2023	View PDF Termination of appointment of Todd Laddusaw as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM02	Termination of appointment of Todd Laddusaw as a secretary on 21 April 2023	View PDF Termination of appointment of Todd Laddusaw as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Krishnan Sastry as a director on 28 March 2023	View PDF Termination of appointment of Krishnan Sastry as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	AD01	Registered office address changed from C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 30 January 2023	View PDF Registered office address changed from C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 30 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Steven Prebble as a director on 1 January 2023	View PDF Termination of appointment of Steven Prebble as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Krishnan Sastry as a director on 3 January 2023	View PDF Appointment of Mr Krishnan Sastry as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 120 Leman Street London E1 8EU United Kingdom to C/O Wework 8 Devonshire Square London EC2M 4PL on 1 June 2022	View PDF Registered office address changed from 120 Leman Street London E1 8EU United Kingdom to C/O Wework 8 Devonshire Square London EC2M 4PL on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Krishnan Sastry as a director on 1 April 2022	View PDF Termination of appointment of Krishnan Sastry as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr. Steven Prebble as a director on 1 April 2022	View PDF Appointment of Mr. Steven Prebble as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	TM01	Termination of appointment of Michael Deal as a director on 9 September 2021	View PDF Termination of appointment of Michael Deal as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP03	Appointment of Mr. Todd Laddusaw as a secretary on 9 September 2021	View PDF Appointment of Mr. Todd Laddusaw as a secretary on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr. Todd Laddusaw as a director on 9 September 2021	View PDF Appointment of Mr. Todd Laddusaw as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Jeff Byal as a director on 15 April 2021	View PDF Termination of appointment of Jeff Byal as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Michael Davis as a director on 15 April 2021	View PDF Termination of appointment of Michael Davis as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)

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