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Company number 09772128

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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)
24 Oct 2024 AP01 Appointment of Mrs Samantha Miller as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Nicholas William Dugdale as a director on 23 October 2024
22 Oct 2024 AA Accounts for a small company made up to 30 June 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
29 Apr 2024 TM01 Termination of appointment of Jane Catherine Landon as a director on 18 April 2024
30 Jan 2024 AP01 Appointment of Mrs Julia Kate Breatnach as a director on 20 January 2024
04 Dec 2023 AA Accounts for a small company made up to 30 June 2023
22 Nov 2023 TM02 Termination of appointment of Simon Billing as a secretary on 13 November 2023
22 Nov 2023 AP03 Appointment of Ms Sarah Wakefield as a secretary on 13 November 2023
26 Sep 2023 AP01 Appointment of Ms Elizabeth Gadd as a director on 17 July 2023
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
25 Sep 2023 AP01 Appointment of Ms Shaleen Meelu as a director on 17 July 2023
25 Sep 2023 AP01 Appointment of Ms Kristin Alaine Bash as a director on 19 July 2023
25 Sep 2023 TM01 Termination of appointment of Victoria Hird as a director on 19 July 2023
16 Nov 2022 AA Accounts for a small company made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
02 Nov 2021 AA Accounts for a small company made up to 30 June 2021
21 Dec 2020 CH01 Director's details changed for Ms Clare Elizabeth Oxborrow on 21 December 2020
10 Nov 2020 AP01 Appointment of Ms Vicki Hird as a director on 14 October 2020
10 Nov 2020 TM01 Termination of appointment of Sofia Carvalho Parente as a director on 14 October 2020
05 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
05 Nov 2020 AD01 Registered office address changed from The Grayston Centre Charles Square London N1 6HT England to 44 Grand Parade Brighton BN2 9QA on 5 November 2020
23 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
27 May 2020 AP01 Appointment of Mr Nicholas William Dugdale as a director on 30 October 2019