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Company number 07513900

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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)
07 Feb 2025	AD02	Register inspection address has been changed from 128 Wroslyn Road Freeland Witney OX29 8HL England to Hempsons 3 Dorset Rise London EC4Y 8EN	View PDF Register inspection address has been changed from 128 Wroslyn Road Freeland Witney OX29 8HL England to Hempsons 3 Dorset Rise London EC4Y 8EN - link opens in a new window - 1 page (1 page)
06 Feb 2025	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Hempsons 3 Dorset Rise London EC4Y 8EN on 6 February 2025	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Hempsons 3 Dorset Rise London EC4Y 8EN on 6 February 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2025	CERTNM	Company name changed towards zero foundation\certificate issued on 08/01/25 RES15 ‐ Change company name resolution on 2024-12-11	View PDF Company name changed towards zero foundation\certificate issued on 08/01/25 RES15 ‐ Change company name resolution on 2024-12-11 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Verona Lucinda Lee Beckles as a director on 11 December 2024	View PDF Termination of appointment of Verona Lucinda Lee Beckles as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
04 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of David John Ward as a person with significant control on 22 March 2023	View PDF Cessation of David John Ward as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Jessica Di Quan Truong as a person with significant control on 22 March 2023	View PDF Cessation of Jessica Di Quan Truong as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Alejandro Furas-Silberberg as a person with significant control on 22 March 2023	View PDF Cessation of Alejandro Furas-Silberberg as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
09 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of John Lauchlan Mcintosh as a director on 25 November 2021	View PDF Termination of appointment of John Lauchlan Mcintosh as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
09 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC01	Notification of Alejandro Furas-Silberberg as a person with significant control on 1 January 2021	View PDF Notification of Alejandro Furas-Silberberg as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Jessica Di-Quan Truong as a person with significant control on 1 January 2021	View PDF Notification of Jessica Di-Quan Truong as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Nirav Dumaswala on 14 January 2021	View PDF Director's details changed for Mr Nirav Dumaswala on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
20 Oct 2020	TM01	Termination of appointment of Guido Maria Franciscus Adriaenssens as a director on 20 October 2020	View PDF Termination of appointment of Guido Maria Franciscus Adriaenssens as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)

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