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Company number 09712562

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Company Results (links open in a new window)
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)
01 Oct 2021 AP01 Appointment of Mr Benjamin Haber as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Paul Cotterill as a director on 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
05 Aug 2021 AD01 Registered office address changed from Thor House Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Oxford House Derbyshire Street Bethnal Green London E2 6HG on 5 August 2021
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
11 Aug 2020 CH01 Director's details changed for Victoria Cabral on 11 August 2020
06 Feb 2020 CH01 Director's details changed for Miss Victoria Langer on 6 February 2020
05 Feb 2020 AP01 Appointment of Mehreen Rahman as a director on 28 January 2020
05 Feb 2020 AP01 Appointment of Mr Ilyas Nagdee as a director on 28 January 2020
05 Feb 2020 AP01 Appointment of Mr Chris Fairley as a director on 28 January 2020
05 Feb 2020 AP01 Appointment of Victoria Cabral as a director on 28 January 2020
04 Feb 2020 AP01 Appointment of Miss Victoria Langer as a director on 28 January 2020
04 Feb 2020 AP01 Appointment of Mr Adarsh Peruvamba as a director on 28 January 2020
04 Feb 2020 TM01 Termination of appointment of Howard Robert Seymour Reed as a director on 29 January 2020
04 Feb 2020 TM01 Termination of appointment of Sirio Canós Canos Donnay as a director on 29 January 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Samuel Peter Tarry as a director on 18 September 2019
20 Sep 2019 TM01 Termination of appointment of Wilfred Hyde Sullivan as a director on 18 September 2019
08 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
07 Aug 2019 CH01 Director's details changed for Ms Sirio Canós Donnay on 6 August 2019
07 Jun 2019 TM01 Termination of appointment of Herminda Susana Burgos-Lukes as a director on 18 April 2019
07 Jun 2019 TM01 Termination of appointment of Elizabeth Hutchins as a director on 1 May 2019
01 May 2019 CH01 Director's details changed for Ms Sirio Canós Donnay on 30 April 2019
01 May 2019 CH01 Director's details changed for Mr Howard Robert Seymour Reed on 30 April 2019