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Company number 07382889

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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)
30 Oct 2024	PSC07	Cessation of Lesley Dawn Barritt as a person with significant control on 21 October 2024	View PDF Cessation of Lesley Dawn Barritt as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Lesley Barritt as a director on 21 October 2024	View PDF Termination of appointment of Lesley Barritt as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Leslie Ann Busby as a director on 21 October 2024	View PDF Termination of appointment of Leslie Ann Busby as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Ms. Rosemarie Ann Köpfer as a director on 15 October 2024	View PDF Appointment of Ms. Rosemarie Ann Köpfer as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC01	Notification of Geoffrey Jonathan Cohen as a person with significant control on 17 September 2024	View PDF Notification of Geoffrey Jonathan Cohen as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC01	Notification of Lesley Dawn Barritt as a person with significant control on 17 September 2024	View PDF Notification of Lesley Dawn Barritt as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Nov 2023	TM01	Termination of appointment of Allison Severson as a director on 15 November 2023	View PDF Termination of appointment of Allison Severson as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 24 24 Christchurch Close London SW19 2NZ England to 24 Christchurch Close London SW19 2NZ on 18 October 2023	View PDF Registered office address changed from 24 24 Christchurch Close London SW19 2NZ England to 24 Christchurch Close London SW19 2NZ on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to 24 24 Christchurch Close London SW19 2NZ on 18 October 2023	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to 24 24 Christchurch Close London SW19 2NZ on 18 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2023	CH01	Director's details changed for Mrs Lesley Barritt on 25 May 2023	View PDF Director's details changed for Mrs Lesley Barritt on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Geoffrey Jonathan Cohen as a director on 18 May 2023	View PDF Appointment of Mr Geoffrey Jonathan Cohen as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2022	TM01	Termination of appointment of Brian Davies as a director on 23 February 2022	View PDF Termination of appointment of Brian Davies as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)

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