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Company number 08648338

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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)
30 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Guraman Johal as a director on 31 May 2024	View PDF Termination of appointment of Guraman Johal as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AP01	Appointment of Ms Tania Rahman as a director on 14 September 2022	View PDF Appointment of Ms Tania Rahman as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Jessica Rahe Brown as a director on 9 November 2022	View PDF Termination of appointment of Jessica Rahe Brown as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Baron Anyangwe as a director on 1 November 2022	View PDF Termination of appointment of Baron Anyangwe as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
26 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Mr Baron Anyangwe on 14 July 2022	View PDF Director's details changed for Mr Baron Anyangwe on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Baron Anyangwe as a director on 18 August 2021	View PDF Appointment of Mr Baron Anyangwe as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
04 Mar 2021	AP01	Appointment of Mrs Anne-Helene Sinha as a director on 3 March 2021	View PDF Appointment of Mrs Anne-Helene Sinha as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AP01	Appointment of Mr Thomas Michael Schreiber as a director on 14 August 2020	View PDF Appointment of Mr Thomas Michael Schreiber as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Wyndham Plumptre as a director on 14 August 2020	View PDF Termination of appointment of Wyndham Plumptre as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Stephen Miller as a director on 14 August 2020	View PDF Termination of appointment of Stephen Miller as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
22 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
26 Nov 2018	AD01	Registered office address changed from 53-63 East Street London SE17 2DU England to 53 - 63 East Street London SE17 2DJ on 26 November 2018	View PDF Registered office address changed from 53-63 East Street London SE17 2DU England to 53 - 63 East Street London SE17 2DJ on 26 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CH01	Director's details changed for Mr Wyndham Plumtre on 23 October 2018	View PDF Director's details changed for Mr Wyndham Plumtre on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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