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Company number 09936276

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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)
15 Jan 2025	CH01	Director's details changed for Ms Henrietta Margaret Lovell on 15 January 2025	View PDF Director's details changed for Ms Henrietta Margaret Lovell on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 28 pages (28 pages)
23 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages)
22 Sep 2023	AD01	Registered office address changed from 62 Blandford Street London W1U 7JD England to 35 Eyre Street Hill London EC1R 5ET on 22 September 2023	View PDF Registered office address changed from 62 Blandford Street London W1U 7JD England to 35 Eyre Street Hill London EC1R 5ET on 22 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages)
11 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Ms Henrietta Margaret Lovell on 6 April 2021	View PDF Director's details changed for Ms Henrietta Margaret Lovell on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 25 pages (25 pages)
06 Apr 2021	CH01	Director's details changed for Mr Will Le Fleming on 6 April 2021	View PDF Director's details changed for Mr Will Le Fleming on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of Cecillia Makonyola as a director on 3 January 2021	View PDF Termination of appointment of Cecillia Makonyola as a director on 3 January 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CH01	Director's details changed for Miss Cecillia Makonyola on 3 January 2021	View PDF Director's details changed for Miss Cecillia Makonyola on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Will Le Fleming on 3 January 2021	View PDF Director's details changed for Mr Will Le Fleming on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Ms Henrietta Margaret Lovell on 3 January 2021	View PDF Director's details changed for Ms Henrietta Margaret Lovell on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mrs Gemma Bell on 3 January 2021	View PDF Director's details changed for Mrs Gemma Bell on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages)
16 Jul 2020	AP01	Appointment of Ms Cecellia Makonyola as a director on 13 July 2016	View PDF Appointment of Ms Cecellia Makonyola as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Gemma Bell as a director on 24 January 2020	View PDF Appointment of Gemma Bell as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AP01	Appointment of Mr. Adam James Saddler Hickie as a director on 8 November 2019	View PDF Appointment of Mr. Adam James Saddler Hickie as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)

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