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Company number 06975360

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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)
20 Jan 2025 TM01 Termination of appointment of Bryony Hannah Timms as a director on 8 January 2025
20 Jan 2025 TM01 Termination of appointment of Disha Sughand as a director on 8 January 2025
20 Jan 2025 TM01 Termination of appointment of Leila Medina Billing as a director on 8 January 2025
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
02 Aug 2024 TM02 Termination of appointment of Catherine Sarah Frank as a secretary on 10 July 2024
02 Aug 2024 AP03 Appointment of Ms Sinead Lucy Armitage as a secretary on 30 July 2024
02 Aug 2024 AP01 Appointment of Ms Lila Caballero Sosa as a director on 24 July 2024
11 Jan 2024 RP04AP01 Second filing for the appointment of Awino Okech as a director
16 Nov 2023 CH01 Director's details changed for Edith Awino Okech on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Awino Okech on 16 November 2023
08 Nov 2023 CH01 Director's details changed for Chiara Capraro on 7 November 2023
07 Nov 2023 CH01 Director's details changed for Ms Caterina Mansueto on 7 November 2023
02 Nov 2023 AP01 Appointment of Awino Okech as a director on 31 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.
02 Nov 2023 AP01 Appointment of Susan Elaine Turrell as a director on 31 October 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
24 Jul 2023 TM01 Termination of appointment of Lee Margaret Webster as a director on 18 July 2023
19 Jun 2023 CH01 Director's details changed for Ms Caterina Mansueto on 18 June 2023
19 Jun 2023 CH01 Director's details changed for Piyumi Mudalige Samaraweera on 18 June 2023
19 Jun 2023 CH01 Director's details changed for Chiara Capraro on 18 June 2023
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 TM01 Termination of appointment of Naana Maria Otoo-Oyortey as a director on 18 October 2022
28 Sep 2022 AP03 Appointment of Mrs Catherine Sarah Frank as a secretary on 7 September 2022
28 Sep 2022 TM02 Termination of appointment of Katherine Alice Herta Dean as a secretary on 6 September 2022