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Company number 05581537

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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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from 24 Bedford Row London WC1R 4EH England to Space4 113-115 Fonthill Road London N4 3HH on 3 September 2024	View PDF Registered office address changed from 24 Bedford Row London WC1R 4EH England to Space4 113-115 Fonthill Road London N4 3HH on 3 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 23 pages (23 pages)
24 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Sandeep Gopalan as a director on 7 December 2023	View PDF Appointment of Mr Sandeep Gopalan as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AD01	Registered office address changed from 12 Duke's Road London WC1H 9AD to 24 Bedford Row London WC1R 4EH on 20 September 2023	View PDF Registered office address changed from 12 Duke's Road London WC1H 9AD to 24 Bedford Row London WC1R 4EH on 20 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
30 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Azmina Dhrodia as a director on 17 November 2022	View PDF Termination of appointment of Azmina Dhrodia as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of James Paul Cronin as a director on 17 November 2022	View PDF Termination of appointment of James Paul Cronin as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM02	Termination of appointment of James Paul Cronin as a secretary on 17 November 2022	View PDF Termination of appointment of James Paul Cronin as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Gregory John Francis Mayne as a director on 23 September 2022	View PDF Appointment of Mr Gregory John Francis Mayne as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Steven James Murdoch as a director on 10 March 2022	View PDF Appointment of Mr Steven James Murdoch as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Thomas Leo De Grunwald as a director on 10 March 2022	View PDF Termination of appointment of Thomas Leo De Grunwald as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Dr Melanie Dymond Harper as a director on 10 March 2022	View PDF Appointment of Dr Melanie Dymond Harper as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Brian Laurence Parkinson as a director on 10 March 2022	View PDF Termination of appointment of Brian Laurence Parkinson as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages)
16 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
02 Mar 2021	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages)
26 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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