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Company number 07676886

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
26 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	(29 pages)
14 Sep 2023	AP01	Appointment of Mr Micheal David Jarvis as a director on 1 September 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Dr Karolina Brigitta Olofsson Falla as a director on 1 September 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Ms Jennifer Slotin as a director on 1 September 2023	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Co business 13/09/2022	(2 pages)
13 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	(33 pages)
09 Aug 2022	AP01	Appointment of Joanne Hine as a director on 15 July 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
20 Apr 2022	TM01	Termination of appointment of Charles Duncan Adam Dalrymple as a director on 18 March 2022	(1 page)
10 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	(32 pages)
21 Dec 2021	AP03	Appointment of Loretto Leavy as a secretary on 8 December 2021	(1 page)
21 Dec 2021	TM02	Termination of appointment of Holly Manvell as a secretary on 8 December 2021	(1 page)
07 Aug 2021	TM01	Termination of appointment of Simon Robert Gill as a director on 15 July 2021	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(2 pages)
11 May 2021	AP01	Appointment of Mr Al Alex Kagwe Kags as a director on 11 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Ms Justine Tordoff as a director on 11 March 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2021	CH01	Director's details changed for Simon Robert Gill on 1 October 2019	(2 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	(38 pages)
15 Oct 2020	CH01	Director's details changed for Simon Robert Gill on 1 October 2019	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Giles Robert Bolton on 1 February 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
09 Jun 2020	AD01	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to China Works Black Prince Road London SE1 7SJ on 9 June 2020	(1 page)