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Company number 06645619

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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)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
12 Jun 2024 AA Full accounts made up to 31 December 2023
31 May 2024 CH01 Director's details changed for Kirsten Valder on 23 July 2023
31 May 2024 CH01 Director's details changed for Kirsten Valder on 1 April 2024
30 May 2024 TM01 Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
04 Jan 2024 CH01 Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Jason Allen Kittinger on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023
20 Oct 2023 AP03 Appointment of Ms Suzanne Lucy Charlton as a secretary on 19 October 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
01 Jun 2023 AP01 Appointment of Kirsten Valder as a director on 31 May 2023
31 May 2023 AA Full accounts made up to 31 December 2022
27 Jul 2022 CH01 Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019
25 Jul 2022 CH01 Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
15 Jul 2022 CH01 Director's details changed for Mr Jason Allen Kittinger on 30 June 2021
09 Jun 2022 TM02 Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
02 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
07 Feb 2021 AP03 Appointment of Mr Paul Anthony Ralph as a secretary on 1 November 2020
07 Feb 2021 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2020
13 Jan 2021 AD01 Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 13 January 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
02 Jun 2020 AA Full accounts made up to 31 December 2019