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Company number 05775827

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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)
03 Dec 2020 CH01 Director's details changed for Liz Pepler on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mr Gabriel Ng on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Ms Lisa Hashemi on 3 December 2020
30 Nov 2020 AD01 Registered office address changed from 17 Oval Way London SE11 5RR England to First Floor 10 Queen Street Place London EC4R 1BE on 30 November 2020
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr Gabriel Ng as a director on 28 March 2020
28 Jan 2020 AA Accounts for a small company made up to 30 April 2019
07 Jan 2020 CH01 Director's details changed for Ms Elizabeth Palmer on 7 January 2020
09 Oct 2019 CH01 Director's details changed for Ms Elizabeth Palmer on 9 October 2019
26 Sep 2019 CH01 Director's details changed for Ms Elizabeth Palmer on 25 September 2019
26 Sep 2019 CH01 Director's details changed for Ms Elizabeth Palmer on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Andrew Charles Puddephatt as a director on 25 September 2019
26 Sep 2019 CH01 Director's details changed for Ms Lisa Hashemi on 25 September 2019
23 May 2019 AP01 Appointment of Liz Pepler as a director on 10 May 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
09 Jan 2019 CH01 Director's details changed for Mr Israel Butler on 31 December 2018
05 Dec 2018 AP01 Appointment of Ms Muna Munzer Wehbe as a director on 3 December 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 AP01 Appointment of Mr Israel Butler as a director on 3 July 2018
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
29 Mar 2018 PSC08 Notification of a person with significant control statement
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates