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Company number 09750864

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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)
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Ms Ntolyanna Mordochai as a director on 3 July 2024	View PDF Appointment of Ms Ntolyanna Mordochai as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Derek Nasseri as a director on 3 July 2024	View PDF Termination of appointment of Derek Nasseri as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 53 pages (53 pages)
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr Andrew Timothy Cook as a director on 10 August 2023	View PDF Appointment of Mr Andrew Timothy Cook as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 53 pages (53 pages)
18 May 2023	TM01	Termination of appointment of Emily Meeyoung Sun as a director on 10 May 2023	View PDF Termination of appointment of Emily Meeyoung Sun as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CH01	Director's details changed for Mr William Michael Jeffreys De Winton on 15 August 2022	View PDF Director's details changed for Mr William Michael Jeffreys De Winton on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Ms Emily Meeyoung Sun on 15 August 2022	View PDF Director's details changed for Ms Emily Meeyoung Sun on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Tatiana Rose Amory on 15 August 2022	View PDF Director's details changed for Tatiana Rose Amory on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Stuart Grant Roden on 15 August 2022	View PDF Director's details changed for Mr Stuart Grant Roden on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Brian Andrew Linden on 15 August 2022	View PDF Director's details changed for Mr Brian Andrew Linden on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Thomas William Bible on 15 August 2022	View PDF Director's details changed for Mr Thomas William Bible on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 53 pages (53 pages)
07 Feb 2022	TM01	Termination of appointment of Chiku Sinha Bernardi as a director on 25 January 2022	View PDF Termination of appointment of Chiku Sinha Bernardi as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Ms Caroline Mary Heaven Herbert as a director on 7 December 2021	View PDF Appointment of Ms Caroline Mary Heaven Herbert as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 27 August 2021	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 27 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Thomas William Bible on 5 August 2021	View PDF Director's details changed for Mr Thomas William Bible on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Tatiana Rose Amory on 28 July 2021	View PDF Director's details changed for Tatiana Rose Amory on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Derek Nasseri as a director on 8 June 2021	View PDF Appointment of Mr Derek Nasseri as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)

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