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Company number 07369954

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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)
22 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 53 pages (53 pages)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Jennifer Ann Comeau as a director on 18 September 2024	View PDF Termination of appointment of Jennifer Ann Comeau as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Zac Alban Rowe as a director on 13 August 2024	View PDF Termination of appointment of Zac Alban Rowe as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Andy Murray on 24 June 2024	View PDF Director's details changed for Mr Andy Murray on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Zac Rowe as a director on 13 February 2024	View PDF Appointment of Mr Zac Rowe as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Andy Murray as a director on 13 February 2024	View PDF Appointment of Mr Andy Murray as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
19 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Jimena Celina Valeria Gomez-Paratcha as a director on 3 February 2023	View PDF Termination of appointment of Jimena Celina Valeria Gomez-Paratcha as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 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 - 35 pages (35 pages)
12 Dec 2022	TM01	Termination of appointment of Anna Bronwen Jenkins Carr as a director on 7 December 2022	View PDF Termination of appointment of Anna Bronwen Jenkins Carr as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Meija Ling as a director on 31 October 2022	View PDF Termination of appointment of Meija Ling as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Meija Ling as a director on 11 August 2022	View PDF Appointment of Meija Ling as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Meijia Ling as a director on 11 July 2022	View PDF Termination of appointment of Meijia Ling as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mrs Maria Ines Miranda as a director on 4 April 2022	View PDF Appointment of Mrs Maria Ines Miranda as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Vanessa Linforth as a director on 21 July 2022	View PDF Termination of appointment of Vanessa Linforth as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Meijia Ling as a director on 4 April 2022	View PDF Appointment of Meijia Ling as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	ANNOTATION	Rectified The form AP01 was removed from the public register on the 16/08/2023 because the information was invalid or ineffective.
12 Apr 2022	AP01	Appointment of Ms Vanessa Linforth as a director on 4 April 2022	View PDF Appointment of Ms Vanessa Linforth as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mrs Sital Punja as a director on 4 April 2022	View PDF Appointment of Mrs Sital Punja as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Jacqui Leaman-Grey as a director on 18 March 2022	View PDF Termination of appointment of Jacqui Leaman-Grey as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	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 - 33 pages (33 pages)
08 Dec 2021	AP01	Appointment of Mrs Jennifer Ann Comeau as a director on 20 September 2021	View PDF Appointment of Mrs Jennifer Ann Comeau as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)

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