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Company number 07504770

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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)
13 Sep 2024 AD01 Registered office address changed from 5 Paper Mill Buildings City Garden Row London N1 8DW England to Seesaw Space 86 Princess Street Manchester M1 6NG on 13 September 2024
30 Aug 2024 PSC01 Notification of Priya Roshanlal Ghai as a person with significant control on 1 April 2024
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Daveena Obiajulu Ogene as a director on 7 December 2023
15 Apr 2024 TM01 Termination of appointment of Sarah Anne Satha as a director on 1 November 2023
28 Mar 2024 TM01 Termination of appointment of Ruthine Burton as a director on 11 November 2023
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2023 CC04 Statement of company's objects
09 Oct 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 CC04 Statement of company's objects
18 Aug 2023 TM01 Termination of appointment of Charlotte Eyre as a director on 14 August 2023
18 Aug 2023 TM02 Termination of appointment of Kiana Emtiaz as a secretary on 14 August 2023
07 Jun 2023 TM01 Termination of appointment of Ben Caunter as a director on 6 June 2023
17 May 2023 TM01 Termination of appointment of Dirk Bernhardt as a director on 4 May 2023
13 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
17 Jan 2023 AP01 Appointment of Mrs Rachel Emily Boden as a director on 16 January 2023
16 Jan 2023 AP01 Appointment of Ms Sarah Anne Satha as a director on 13 January 2023
16 Jan 2023 AP01 Appointment of Ms Daveena Obiajulu Ogene as a director on 16 January 2023
13 Jan 2023 AP03 Appointment of Miss Kiana Emtiaz as a secretary on 13 January 2023
13 Jan 2023 AP01 Appointment of Ms Ruthine Burton as a director on 13 January 2023
13 Jan 2023 TM02 Termination of appointment of Sarah Anne Satha as a secretary on 13 January 2023
13 Jan 2023 TM02 Termination of appointment of Ruthine Burton as a secretary on 13 January 2023