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Company number 04851498

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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)
11 Sep 2024 AP01 Appointment of Ms Tolu Stedford as a director on 20 March 2024
11 Sep 2024 AP01 Appointment of Ms Valeria Bullo as a director on 1 August 2024
10 Sep 2024 AP01 Appointment of Mr Yaw Adomako Basoah as a director on 25 January 2024
10 Sep 2024 AP01 Appointment of Ms Rebecca Lisa Ines Del Tufo as a director on 20 March 2024
27 Jul 2024 TM01 Termination of appointment of Nidhi Gupta as a director on 15 January 2024
27 Jul 2024 TM01 Termination of appointment of Lisa Jayne Balderson as a director on 16 January 2024
27 Jul 2024 TM01 Termination of appointment of Jacqueline Helen Mary Chell as a director on 27 November 2023
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Apr 2024 AD01 Registered office address changed from 3Space International House Canterbury Crescent London SW9 7QE England to 3Space International House 6 Canterbury Crescent London SW9 7QE on 12 April 2024
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 TM01 Termination of appointment of Alison Jane Thompson as a director on 18 April 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Stephen Michael Follows as a director on 13 March 2023
19 Jan 2023 AP01 Appointment of Mrs Fozia O'dowd as a director on 11 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 TM01 Termination of appointment of Julie Roberta La'bassiere as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Peter Joce Buckingham as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Barbara Goncalves Dias Otao as a director on 1 December 2022
07 Oct 2022 AP01 Appointment of Mx Tara Elizabeth Brown as a director on 5 October 2022
20 Sep 2022 AP01 Appointment of Ms Jacqueline Helen Mary Chell as a director on 5 September 2022
16 Sep 2022 AP01 Appointment of Ms Julie Roberta La'bassiere as a director on 5 September 2022
16 Sep 2022 AP01 Appointment of Ms Stephanie Catherine Hayward as a director on 5 September 2022
16 Sep 2022 AP01 Appointment of Dr Nidhi Gupta as a director on 5 September 2022
16 Sep 2022 AP01 Appointment of Mrs Lisa Jayne Balderson as a director on 5 September 2022
16 Sep 2022 TM01 Termination of appointment of Lia Devlin as a director on 5 September 2022