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Company number 06459522

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Jul 2024	TM01	Termination of appointment of Beverley Susan Griffiths as a director on 30 June 2024	View PDF Termination of appointment of Beverley Susan Griffiths as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Andrew Dariush Bull as a director on 30 June 2024	View PDF Termination of appointment of Andrew Dariush Bull as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Vimi Savan as a director on 25 January 2024	View PDF Termination of appointment of Vimi Savan as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2023	TM01	Termination of appointment of Yvonne Aba Paintowa Lawson as a director on 22 February 2023	View PDF Termination of appointment of Yvonne Aba Paintowa Lawson as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Joeine Nareashia Fearon as a director on 30 December 2022	View PDF Termination of appointment of Joeine Nareashia Fearon as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Feb 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Ms Beverley Susan Griffiths as a director on 7 October 2021	View PDF Appointment of Ms Beverley Susan Griffiths as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of John William Strutton as a director on 5 October 2021	View PDF Termination of appointment of John William Strutton as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Sep 2021	AD01	Registered office address changed from 61 Spencer Road London E17 4BD England to Knowledge Dock Business Centre, Room Kdg.02 4 University Way London E16 2rd on 16 September 2021	View PDF Registered office address changed from 61 Spencer Road London E17 4BD England to Knowledge Dock Business Centre, Room Kdg.02 4 University Way London E16 2rd on 16 September 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Paul Lucraft as a director on 1 June 2021	View PDF Appointment of Mr Paul Lucraft as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Jose Carmona Garcia as a director on 1 June 2021	View PDF Termination of appointment of Jose Carmona Garcia as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Jul 2020	AP01	Appointment of Mrs Sobitha Sashikumar as a director on 14 July 2020	View PDF Appointment of Mrs Sobitha Sashikumar as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Miss Vimi Savan as a director on 14 July 2020	View PDF Appointment of Miss Vimi Savan as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Andrew Dariush Bull as a director on 14 July 2020	View PDF Appointment of Mr Andrew Dariush Bull as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Jose Carmona Garcia as a director on 24 April 2020	View PDF Appointment of Mr Jose Carmona Garcia as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	AP01	Appointment of Miss Sandra Gillian White as a director on 27 March 2020	View PDF Appointment of Miss Sandra Gillian White as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)

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