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Company number 07017607

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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)
07 Jul 2023	AP01	Appointment of Ms Katarzyna Przybyl as a director on 6 July 2023	View PDF Appointment of Ms Katarzyna Przybyl as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Sophie Nicola Bridge as a director on 19 June 2023	View PDF Termination of appointment of Sophie Nicola Bridge as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Sally Sheldon as a director on 8 June 2022	View PDF Termination of appointment of Sally Sheldon as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Jema Kate Davis as a director on 8 June 2022	View PDF Termination of appointment of Jema Kate Davis as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM02	Termination of appointment of Caroline Kelly as a secretary on 8 June 2022	View PDF Termination of appointment of Caroline Kelly as a secretary on 8 June 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Paula Wilhelmina Hamilton as a director on 18 October 2021	View PDF Termination of appointment of Paula Wilhelmina Hamilton as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Ms Sangeetha Navaratnam-Blair as a director on 13 May 2021	View PDF Appointment of Ms Sangeetha Navaratnam-Blair as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Ms Sophie Bridge as a director on 13 May 2021	View PDF Appointment of Ms Sophie Bridge as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Jane St. Pier as a director on 13 May 2021	View PDF Appointment of Jane St. Pier as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Ms Victoria Violet Mcgregor Elliott as a director on 13 May 2021	View PDF Appointment of Ms Victoria Violet Mcgregor Elliott as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Andrew George Moffatt as a director on 13 May 2021	View PDF Termination of appointment of Andrew George Moffatt as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Holly Margaret Christie as a director on 13 May 2021	View PDF Termination of appointment of Holly Margaret Christie as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP03	Appointment of Ms Victoria Violet Mcgregor Elliott as a secretary on 13 May 2021	View PDF Appointment of Ms Victoria Violet Mcgregor Elliott as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Holly Margaret Christie as a secretary on 13 May 2021	View PDF Termination of appointment of Holly Margaret Christie as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP01	Appointment of Ms Charlotte Miriam Rothschild Fischer as a director on 29 July 2020	View PDF Appointment of Ms Charlotte Miriam Rothschild Fischer as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Ms Sarah Donaldson Wootton as a director on 29 July 2020	View PDF Appointment of Ms Sarah Donaldson Wootton as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Katharine Stark as a director on 29 July 2020	View PDF Termination of appointment of Katharine Stark as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Aroon Dougan-Potts as a director on 29 July 2020	View PDF Termination of appointment of Aroon Dougan-Potts as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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