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Company number 09922465

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AP01	Appointment of Mrs Victoria Sarah Hoare Tillbrook as a director on 1 January 2024	View PDF Appointment of Mrs Victoria Sarah Hoare Tillbrook as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
06 Dec 2023	AP03	Appointment of Ms Kim Halliday as a secretary on 6 December 2023	View PDF Appointment of Ms Kim Halliday as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Caitlin Helen Kinsella as a director on 1 July 2023	View PDF Appointment of Mrs Caitlin Helen Kinsella as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Amelia Jane Tanner as a director on 17 August 2023	View PDF Appointment of Amelia Jane Tanner as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Matthew Ian Cooper as a director on 17 August 2023	View PDF Appointment of Mr Matthew Ian Cooper as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Lara Kate Tyrrell-Moore as a director on 17 August 2023	View PDF Termination of appointment of Lara Kate Tyrrell-Moore as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM02	Termination of appointment of Joni Flori Yi Ferns as a secretary on 26 September 2023	View PDF Termination of appointment of Joni Flori Yi Ferns as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Robert Michael Rothenberg as a director on 31 March 2023	View PDF Termination of appointment of Robert Michael Rothenberg as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Joanna Beatrice Tilley as a director on 18 August 2022	View PDF Termination of appointment of Joanna Beatrice Tilley as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 203 Blackfriars Road London SE1 8NJ on 9 June 2022	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 203 Blackfriars Road London SE1 8NJ on 9 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mrs Lara Kate Tyrrell-Moore as a director on 10 May 2022	View PDF Appointment of Mrs Lara Kate Tyrrell-Moore as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Tariro Sheila Kufa as a director on 11 November 2021	View PDF Termination of appointment of Tariro Sheila Kufa as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Martin Andrew Coleman as a director on 30 November 2021	View PDF Termination of appointment of Martin Andrew Coleman as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Miss Joanna Beatrice Tilley as a director on 13 August 2021	View PDF Appointment of Miss Joanna Beatrice Tilley as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)

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