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Company number 09389303

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
29 Aug 2024 CH01 Director's details changed for Miss Sheila Theresa Mooney on 29 August 2024
29 Aug 2024 CH01 Director's details changed for Ms Magdalena Ziegler on 29 August 2024
29 Aug 2024 CH01 Director's details changed for Ms Magdalena Ziegler on 29 August 2024
27 Aug 2024 AP01 Appointment of Miss Sheila Theresa Mooney as a director on 19 July 2024
27 Aug 2024 AP01 Appointment of Ms Magdalena Ziegler as a director on 19 July 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.09.2024 under section 1088 of the Companies Act 2006.
06 Aug 2024 TM01 Termination of appointment of Alexandra Jane Elizabeth Russell-Stoneham as a director on 18 April 2024
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of Gareth Idris Jenkins as a director on 9 January 2024
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 AP01 Appointment of Ms Clare Bibby as a director on 15 June 2023
28 Apr 2023 AP01 Appointment of Mr Kamyar Missaghi as a director on 20 April 2023
28 Apr 2023 CH01 Director's details changed for Ms Alexandra Jane Elizabeth Jolly on 20 April 2023
03 Mar 2023 AP01 Appointment of Mr Benjamin Norrington Quentin Wallace as a director on 23 February 2023
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 TM01 Termination of appointment of Anne Lloyd Jenkins as a director on 16 June 2022
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 AP01 Appointment of Ms Alexandra Jane Elizabeth Jolly as a director on 15 April 2021
23 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
23 Jan 2021 TM01 Termination of appointment of Anne Gilbert as a director on 8 July 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jan 2020 AP01 Appointment of Mrs Anne Gilbert as a director on 14 January 2020