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Company number 06825798

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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)
31 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
01 Oct 2024 AP01 Appointment of Mrs Helen Laura Rice as a director on 1 October 2024
27 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
16 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
13 Feb 2023 AP01 Appointment of Ms Lynda Margaret Thomas as a director on 13 February 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Sep 2022 AP01 Appointment of Mr Nicholas Ernest Burstin as a director on 28 September 2022
01 Sep 2022 AP01 Appointment of Miss Preeti Lakhmichand Sadarangani as a director on 1 September 2022
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 AP01 Appointment of Ann Veronica Keeling as a director on 26 July 2022
12 May 2022 MR04 Satisfaction of charge 068257980001 in full
01 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Feb 2022 TM01 Termination of appointment of Suzanna Taverne as a director on 19 February 2022
21 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
10 Feb 2022 TM01 Termination of appointment of Stuart Edward Purdy as a director on 9 February 2022
31 Jan 2022 AD01 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022
30 Jan 2022 AD01 Registered office address changed from One America Square 7th Floor London EC3N 2LB England to 7th Floor, One America Square London EC3N 2LB on 30 January 2022
30 Jan 2022 AD01 Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to One America Square 7th Floor London EC3N 2LB on 30 January 2022
12 Jan 2022 AP01 Appointment of Mr Toby Emil Strauss as a director on 4 January 2022
17 Nov 2021 AP01 Appointment of Ms Dawn Mcnally as a director on 17 November 2021
16 Sep 2021 TM01 Termination of appointment of John Mark Norley as a director on 13 September 2021
05 Aug 2021 TM01 Termination of appointment of Brian Walter Pomeroy as a director on 31 July 2021
27 May 2021 AP01 Appointment of Jackie Freeman as a director on 26 May 2021