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Company number 06777508

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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)
25 Oct 2024	AP01	Appointment of Ninjeri Pandit as a director on 27 August 2024	View PDF Appointment of Ninjeri Pandit as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Nikita Nemygin as a director on 27 August 2024	View PDF Appointment of Nikita Nemygin as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of James Andrew Rickard as a director on 31 May 2024	View PDF Termination of appointment of James Andrew Rickard as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
08 Dec 2023	AP01	Appointment of Mrs Jana How as a director on 1 August 2023	View PDF Appointment of Mrs Jana How as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Yasmin Saleh Cavero as a director on 1 June 2023	View PDF Appointment of Yasmin Saleh Cavero as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Holly Elizabeth Marshall as a director on 30 September 2023	View PDF Termination of appointment of Holly Elizabeth Marshall as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Susanne Angelika Dorothea Traudt as a director on 27 January 2023	View PDF Termination of appointment of Susanne Angelika Dorothea Traudt as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	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 - 23 pages (23 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mr James Andrew Rickard on 1 January 2022	View PDF Director's details changed for Mr James Andrew Rickard on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 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 - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Peter Ames as a director on 2 September 2021	View PDF Termination of appointment of Peter Ames as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Thomas Wood as a director on 30 August 2021	View PDF Appointment of Thomas Wood as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Elinor Jane Hermione Wilkes as a director on 16 August 2021	View PDF Appointment of Elinor Jane Hermione Wilkes as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Gillian Elizabeth Walley as a director on 22 April 2021	View PDF Appointment of Gillian Elizabeth Walley as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Emilie Marie Berengere Schmidlechner as a director on 25 January 2021	View PDF Termination of appointment of Emilie Marie Berengere Schmidlechner as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Miss Holly Elizabeth Marshall as a director on 7 January 2021	View PDF Appointment of Miss Holly Elizabeth Marshall as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	AP01	Appointment of Mrs Susanne Angelika Dorothea Traudt as a director on 18 November 2020	View PDF Appointment of Mrs Susanne Angelika Dorothea Traudt as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Frances Susan Mcguinness as a director on 14 September 2020	View PDF Termination of appointment of Frances Susan Mcguinness as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Marie Gaffuri as a director on 29 July 2020	View PDF Termination of appointment of Marie Gaffuri as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)

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