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Company number 05239322

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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 Nov 2024 PSC07 Cessation of Rachel Elissa Vernazza as a person with significant control on 30 October 2024
06 Nov 2024 TM01 Termination of appointment of Rachel Elissa Vernazza as a director on 30 October 2024
06 Nov 2024 AD01 Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 6 November 2024
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
28 Feb 2024 PSC01 Notification of James Lusby as a person with significant control on 15 February 2024
28 Feb 2024 AP01 Appointment of Mr James Lusby as a director on 15 February 2024
09 Nov 2023 AP01 Appointment of Mrs Oluwaseun Olawunmi Adeoye as a director on 3 November 2023
09 Nov 2023 AP01 Appointment of Mrs Concepcion Velasco Lopez as a director on 3 November 2023
09 Nov 2023 TM01 Termination of appointment of Sarah Messenger as a director on 3 November 2023
09 Nov 2023 TM01 Termination of appointment of Sharlene Mcgee as a director on 3 November 2023
09 Nov 2023 TM01 Termination of appointment of Clare Cary as a director on 3 November 2023
09 Nov 2023 TM01 Termination of appointment of Alan Paul Baddeley as a director on 3 November 2023
09 Nov 2023 PSC01 Notification of Concepcion Velasco Lopez as a person with significant control on 3 November 2023
09 Nov 2023 PSC01 Notification of Oluwaseun Olawunmi Adeoye as a person with significant control on 3 November 2023
09 Nov 2023 PSC07 Cessation of Sarah Messenger as a person with significant control on 3 November 2023
09 Nov 2023 PSC07 Cessation of Sharlene Mcgee as a person with significant control on 3 November 2023
09 Nov 2023 PSC07 Cessation of Clare Cary as a person with significant control on 3 November 2023
09 Nov 2023 PSC07 Cessation of Alan Paul Baddeley as a person with significant control on 3 November 2023
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Alice Penelope Gardiner as a director on 12 April 2023
13 Apr 2023 PSC07 Cessation of Alice Penelope Gardiner as a person with significant control on 12 April 2023
24 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
23 Jan 2023 TM01 Termination of appointment of Philippa Margaret South as a director on 10 January 2023
23 Jan 2023 PSC07 Cessation of Philippa Margaret South as a person with significant control on 24 November 2022