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Company number 10075923

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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)
21 Oct 2024	AP01	Appointment of Jamaal Brathwaite as a director on 24 May 2024	View PDF Appointment of Jamaal Brathwaite as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Pernille Norregaard as a director on 24 July 2024	View PDF Appointment of Pernille Norregaard as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Dr Mary Clare Loughlin-Chow as a director on 26 July 2024	View PDF Appointment of Dr Mary Clare Loughlin-Chow as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Rachel Warnick as a director on 5 July 2023	View PDF Termination of appointment of Rachel Warnick as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2023	AD01	Registered office address changed from C/O Bargate Consulting Ltd 28 Charing Cross Road London WC2H 0DB to 10th Floor Moor Place C/O Alfa Systems 1 Fore Street Avenue London EC2Y 9DT on 18 June 2023	View PDF Registered office address changed from C/O Bargate Consulting Ltd 28 Charing Cross Road London WC2H 0DB to 10th Floor Moor Place C/O Alfa Systems 1 Fore Street Avenue London EC2Y 9DT on 18 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Ms Christine Vivien Kuo as a director on 21 April 2023	View PDF Appointment of Ms Christine Vivien Kuo as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Dr Peter James Thomas as a director on 21 April 2023	View PDF Appointment of Dr Peter James Thomas as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Giuseppe Giordano as a director on 9 May 2023	View PDF Termination of appointment of Giuseppe Giordano as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Piers Hedley as a director on 2 May 2023	View PDF Termination of appointment of Piers Hedley as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	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 - 16 pages (16 pages)
12 Dec 2022	TM01	Termination of appointment of Lorna Mae Johnson as a director on 10 December 2022	View PDF Termination of appointment of Lorna Mae Johnson as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Frank Floessel as a director on 10 December 2022	View PDF Termination of appointment of Frank Floessel as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Tessy De Nassau as a director on 10 December 2022	View PDF Termination of appointment of Tessy De Nassau as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Mr Andrew Warren Denton as a director on 10 August 2022	View PDF Appointment of Mr Andrew Warren Denton as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Mar 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 - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Lorna Mae Johnson as a director on 27 January 2020	View PDF Appointment of Lorna Mae Johnson as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Giuseppe Giordano as a director on 18 June 2020	View PDF Appointment of Mr Giuseppe Giordano as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)

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