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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)
23 Jan 2023 PSC07 Cessation of Philippa Margaret South as a person with significant control on 24 November 2022
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 AP01 Appointment of Mrs Lola Michelle Evans as a director on 24 November 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Sep 2022 AD01 Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Canopi 7-14 Great Dover Street London SE1 4YR on 23 September 2022
24 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Dec 2021 CH01 Director's details changed for Ms Sarah Messenger on 25 December 2021
29 Dec 2021 PSC04 Change of details for Ms Sarah Messenger as a person with significant control on 25 December 2021
15 Dec 2021 CH01 Director's details changed for Ms Rachel Elissa Vernezza on 15 December 2021
15 Dec 2021 PSC04 Change of details for Ms Rachel Elissa Vernezza as a person with significant control on 15 December 2021
15 Dec 2021 PSC01 Notification of Tatyana Popova as a person with significant control on 27 January 2021
15 Dec 2021 PSC01 Notification of Sharlene Mcgee as a person with significant control on 27 January 2021
15 Dec 2021 PSC01 Notification of Rachel Elissa Vernezza as a person with significant control on 16 April 2020
15 Dec 2021 PSC01 Notification of Nandika Shankari Doble as a person with significant control on 22 April 2020
15 Dec 2021 PSC01 Notification of Claire Elizabeth Moxon as a person with significant control on 24 April 2020
15 Dec 2021 PSC01 Notification of Alexander Abimbola Williams as a person with significant control on 6 September 2020
15 Dec 2021 TM01 Termination of appointment of Maggie Kaipah-Milne as a director on 26 November 2021
15 Dec 2021 PSC07 Cessation of Margaret Kaipah-Milne as a person with significant control on 26 November 2021
15 Dec 2021 PSC07 Cessation of Danna Marie Johnson as a person with significant control on 29 November 2019
25 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 Oct 2021 TM02 Termination of appointment of Penny Elizabeth Hawkins as a secretary on 22 October 2021
06 Oct 2021 AP03 Appointment of Ms Klaudia Katarzyna Hajduk as a secretary on 5 October 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2021 AP01 Appointment of Ms Tatyana Popova as a director on 27 January 2021