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Company number 06459313

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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)
09 Aug 2024	AP01	Appointment of Salka Margret Sigurdardottir as a director on 13 March 2024	View PDF Appointment of Salka Margret Sigurdardottir as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Daniel Michael Hale as a director on 13 March 2024	View PDF Appointment of Mr Daniel Michael Hale as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Ms Susan Adams on 19 December 2023	View PDF Director's details changed for Ms Susan Adams on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Peter Morley on 25 September 2023	View PDF Director's details changed for Peter Morley on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Dr Eleanor Murtagh as a director on 23 September 2023	View PDF Appointment of Dr Eleanor Murtagh as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Dr Halima Sacranie as a director on 25 September 2023	View PDF Appointment of Dr Halima Sacranie as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Peter Morley as a director on 25 September 2023	View PDF Appointment of Peter Morley as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Ms Pollyanna Mary Carr as a director on 25 September 2023	View PDF Appointment of Ms Pollyanna Mary Carr as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Ms Susan Adams as a director on 25 September 2023	View PDF Appointment of Ms Susan Adams as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Camilla Born as a director on 23 November 2023	View PDF Termination of appointment of Camilla Born as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Rebecca Buell as a director on 25 September 2023	View PDF Termination of appointment of Rebecca Buell as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Faiza Farooq as a director on 30 October 2023	View PDF Termination of appointment of Faiza Farooq as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
07 Mar 2023	TM01	Termination of appointment of Thomas Frederikus Johannes Peutz as a director on 27 February 2023	View PDF Termination of appointment of Thomas Frederikus Johannes Peutz as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
03 Aug 2022	TM01	Termination of appointment of Gitika Bhardwaj as a director on 13 June 2022	View PDF Termination of appointment of Gitika Bhardwaj as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
02 Dec 2021	AP01	Appointment of Mr Ludovic Phalippou as a director on 1 November 2021	View PDF Appointment of Mr Ludovic Phalippou as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Ms Faiza Farooq as a director on 11 November 2021	View PDF Appointment of Ms Faiza Farooq as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Christine Neige as a director on 1 November 2021	View PDF Termination of appointment of Christine Neige as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Amiera Sawas as a director on 22 March 2021	View PDF Termination of appointment of Amiera Sawas as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)

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