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Company number 07455730

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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)
10 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
29 Aug 2024	RP04AP01	Second filing for the appointment of Ms Yulanda Chung as a director	View PDF Second filing for the appointment of Ms Yulanda Chung as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Simon Bruce Cooper as a director on 23 May 2024	View PDF Termination of appointment of Simon Bruce Cooper as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Ms Yulanda Chang as a director on 23 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/08/24.	View PDF Appointment of Ms Yulanda Chang as a director on 23 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/08/24. - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Nicholas Gavin Silver as a director on 1 January 2024	View PDF Termination of appointment of Nicholas Gavin Silver as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Mar 2023	TM01	Termination of appointment of Karl Joseph Mallon as a director on 17 November 2022	View PDF Termination of appointment of Karl Joseph Mallon as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Cynthia Williams as a director on 17 November 2022	View PDF Termination of appointment of Cynthia Williams as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mr Kevin Steele as a director on 18 August 2022	View PDF Appointment of Mr Kevin Steele as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Aug 2022	AP01	Appointment of Dr Rathin Roy as a director on 1 July 2022	View PDF Appointment of Dr Rathin Roy as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Ms Elizabeth Grayer as a director on 1 July 2022	View PDF Appointment of Ms Elizabeth Grayer as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Bryan Martel as a director on 1 July 2022	View PDF Termination of appointment of Bryan Martel as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Ms Doris Honold on 28 September 2021	View PDF Director's details changed for Ms Doris Honold on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Ms Karen Kearney as a director on 26 July 2021	View PDF Appointment of Ms Karen Kearney as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Jonathan Peter Stone as a director on 26 July 2021	View PDF Appointment of Mr Jonathan Peter Stone as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 72 Muswell Hill Place London N10 3RR to First Floor Queen Street Place London EC4R 1BE on 28 September 2021	View PDF Registered office address changed from 72 Muswell Hill Place London N10 3RR to First Floor Queen Street Place London EC4R 1BE on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	TM01	Termination of appointment of Paul Bodnar as a director on 25 April 2021	View PDF Termination of appointment of Paul Bodnar as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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