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Company number 07306686

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CH01	Director's details changed for Carlos Pinto on 11 July 2024	View PDF Director's details changed for Carlos Pinto on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages)
26 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 44 pages (44 pages)
04 Oct 2021	CH01	Director's details changed for Mr Neil Roskilly on 28 September 2021	View PDF Director's details changed for Mr Neil Roskilly on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Lord Rumi Verjee on 28 September 2021	View PDF Director's details changed for Lord Rumi Verjee on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Carlos Pinto on 28 September 2021	View PDF Director's details changed for Carlos Pinto on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Craig Burkinshaw on 28 September 2021	View PDF Director's details changed for Mr Craig Burkinshaw on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 4 October 2021	View PDF Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 4 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CH01	Director's details changed for Carlos Pinto on 8 April 2020	View PDF Director's details changed for Carlos Pinto on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Neil Roskilly on 1 September 2020	View PDF Director's details changed for Mr Neil Roskilly on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Pauline Elizabeth Latham as a director on 27 June 2021	View PDF Termination of appointment of Pauline Elizabeth Latham as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 56 pages (56 pages)
16 Feb 2021	TM01	Termination of appointment of Michael Douglas Comish as a director on 25 January 2021	View PDF Termination of appointment of Michael Douglas Comish as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Meigan Terry as a director on 22 July 2020	View PDF Termination of appointment of Meigan Terry as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CH01	Director's details changed for Mr Neil Roskilly on 27 August 2020	View PDF Director's details changed for Mr Neil Roskilly on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 53 pages (53 pages)
10 Mar 2020	CH01	Director's details changed for Mr Neil Roskilly on 9 March 2020	View PDF Director's details changed for Mr Neil Roskilly on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Meigan Terry on 18 July 2018	View PDF Director's details changed for Meigan Terry on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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