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Company number 09243382

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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)
06 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
16 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	TM01	Termination of appointment of Janice Elizabeth Hughes as a director on 23 October 2023	View PDF Termination of appointment of Janice Elizabeth Hughes as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 10 Queen Street Place London EC4R 1AG on 21 December 2023	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 10 Queen Street Place London EC4R 1AG on 21 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Adam Charles Kerr as a director on 1 November 2021	View PDF Termination of appointment of Adam Charles Kerr as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
12 Aug 2021	AP01	Appointment of Mr Adam Charles Kerr as a director on 10 June 2021	View PDF Appointment of Mr Adam Charles Kerr as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Paul Derek Buckley as a director on 31 July 2021	View PDF Termination of appointment of Paul Derek Buckley as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Carolina Müller-Möhl as a director on 6 May 2021	View PDF Termination of appointment of Carolina Müller-Möhl as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Emilia Keladitis as a director on 7 December 2020	View PDF Termination of appointment of Emilia Keladitis as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Derek Paul Buckley on 19 August 2019	View PDF Director's details changed for Mr Derek Paul Buckley on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Ms Carolina Müller-Möhl as a director on 18 December 2018	View PDF Appointment of Ms Carolina Müller-Möhl as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Derek Paul Buckley as a director on 18 December 2018	View PDF Appointment of Mr Derek Paul Buckley as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)

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