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Company number 10594745

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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)
17 Nov 2024 TM01 Termination of appointment of Andrew Edward Glave as a director on 17 November 2024
01 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
21 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
18 Apr 2024 TM01 Termination of appointment of Amanda Packham as a director on 18 April 2024
18 Apr 2024 AP01 Appointment of Mr Andrew Edward Glave as a director on 18 April 2024
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
17 Nov 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
22 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
05 Nov 2019 TM01 Termination of appointment of Alexander Piers Mortimer as a director on 5 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
29 Oct 2019 AP01 Appointment of Miss Alexia Laura Giovanna Sciplino as a director on 29 October 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
29 Jul 2019 AP01 Appointment of Miss Amanda Packham as a director on 29 July 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 AA Micro company accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 January 2018
15 Oct 2018 AD01 Registered office address changed from 30 Champlain House White City Estate London W12 7QN England to 32 Champlain House White City Estate London W12 7QN on 15 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
08 Oct 2018 TM01 Termination of appointment of Alexia Laura Giovanna Sciplino as a director on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr Alexander Piers Piers Mortimer as a director on 7 August 2018