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Company number 04837373

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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 Apr 2023 CH01 Director's details changed for Mr Adam James Eisenstadt on 23 March 2023
06 Apr 2023 TM01 Termination of appointment of Alan Gosschalk as a director on 23 March 2023
05 Apr 2023 CH01 Director's details changed for Ms Simone Connolly on 21 March 2023
16 Dec 2022 TM01 Termination of appointment of Stephen Allan Robinson as a director on 13 December 2022
26 Oct 2022 TM01 Termination of appointment of Christèle Delbé as a director on 17 October 2022
02 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
11 Jul 2022 AP01 Appointment of Mr Alan Gosschalk as a director on 8 July 2022
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2022 AD01 Registered office address changed from Unit 7 Deptford Industrial Estate Blackhorse Road London SE8 5HY to Millbank Tower Millbank 21-24 Millbank London SW1P 4QP on 25 April 2022
19 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
13 Aug 2021 AP01 Appointment of Ms Simone Connolly as a director on 13 August 2021
01 Feb 2021 AP01 Appointment of Mr Richard Walter King as a director on 27 January 2021
25 Jan 2021 AP01 Appointment of Ms Alicia Reyes Revuelta as a director on 22 January 2021
25 Jan 2021 AP01 Appointment of Mr Juergen Pinker as a director on 30 December 2020
24 Nov 2020 TM02 Termination of appointment of Ian Richard Huxtable as a secretary on 24 November 2020
24 Nov 2020 AP03 Appointment of Mr Jerome Stewart Walls as a secretary on 24 November 2020
04 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
02 Oct 2020 TM01 Termination of appointment of Lucy Jane Danger as a director on 1 October 2020
23 Sep 2020 TM01 Termination of appointment of Damien Harte as a director on 21 September 2020
27 Aug 2020 TM01 Termination of appointment of Paola Bergamaschi Broyd as a director on 5 August 2020
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Nov 2019 AA Group of companies' accounts made up to 31 March 2019