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Company number 09060425

Date	Type	Description	View / Download
03 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
09 May 2024	TM01	Termination of appointment of Olivia Laverne Amartey as a director on 26 March 2024	(1 page)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	(44 pages)
23 Oct 2023	AD01	Registered office address changed from 8 Angel Court Copthall Avenue London EC2R 7HP England to Romero House 55 Westminster Bridge Road London SE1 7JB on 23 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Dominic Robin Crofts Llewellyn as a director on 1 August 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Matthew James Gregora as a director on 1 August 2023	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	(29 pages)
27 Feb 2023	CC04	Statement of company's objects	(2 pages)
22 Nov 2022	AA	Full accounts made up to 31 March 2022	(44 pages)
24 Oct 2022	AP01	Appointment of Mr Matthew James Gregora as a director on 18 October 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Miss Rachel Mary Westcott as a director on 5 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Anna Elisabeth Laszlo as a director on 6 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Alan Neale Charter as a director on 6 July 2022	(1 page)
11 Jul 2022	CH01	Director's details changed for Dominic Robin Crofts Llewellyn on 5 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Ms Olivia Laverne Amartey as a director on 5 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Luke Nathan Bacon as a director on 5 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mrs Fatima Binta Wesson as a director on 5 July 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Mr Simon James Blake as a director on 26 June 2022	(2 pages)
13 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
08 Apr 2022	TM01	Termination of appointment of Susan Elizabeth Colman as a director on 5 April 2022	(1 page)
22 Feb 2022	AA	Full accounts made up to 31 March 2021	(39 pages)
03 Feb 2022	AP01	Appointment of Mrs Anna Elisabeth Laszlo as a director on 2 February 2022	(2 pages)
11 Nov 2021	TM01	Termination of appointment of George Eugene Stylianides as a director on 13 October 2021	(1 page)