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Company number 10794105

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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)
12 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2023	TM01	Termination of appointment of Moneer Moukaddem as a director on 1 September 2023	View PDF Termination of appointment of Moneer Moukaddem as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Sally Hall as a director on 15 October 2023	View PDF Termination of appointment of Sally Hall as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2023	CH01	Director's details changed for Ms Sally Hall on 23 May 2023	View PDF Director's details changed for Ms Sally Hall on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Ms Anna Hillier as a director on 12 April 2023	View PDF Appointment of Ms Anna Hillier as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Moneer Moukaddem as a director on 23 November 2022	View PDF Appointment of Mr Moneer Moukaddem as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Ms Yasmin Poyntz as a director on 9 September 2022	View PDF Appointment of Ms Yasmin Poyntz as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Ms Mariana Martins as a director on 1 August 2022	View PDF Appointment of Ms Mariana Martins as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Ms Sally Hall as a director on 1 August 2022	View PDF Appointment of Ms Sally Hall as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Ms Sara Asadullah as a director on 1 August 2022	View PDF Appointment of Ms Sara Asadullah as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2023	CH01	Director's details changed for Ms Rowan Salim on 21 May 2023	View PDF Director's details changed for Ms Rowan Salim on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2023	CH01	Director's details changed for Ms Sara Cristiana Martins Pereira Duarte on 21 May 2023	View PDF Director's details changed for Ms Sara Cristiana Martins Pereira Duarte on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Emma Prior as a director on 14 July 2022	View PDF Termination of appointment of Emma Prior as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from 26 Ewelme Road Forest Hill London SE23 3BH to 12a Kirkdale London SE26 4NE on 14 July 2022	View PDF Registered office address changed from 26 Ewelme Road Forest Hill London SE23 3BH to 12a Kirkdale London SE26 4NE on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Thomas Alexander Lyle as a director on 14 July 2022	View PDF Termination of appointment of Thomas Alexander Lyle as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Sara Paiola as a director on 14 July 2022	View PDF Termination of appointment of Sara Paiola as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Denisse Margoth Lopez Benavides as a director on 30 June 2022	View PDF Termination of appointment of Denisse Margoth Lopez Benavides as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2020	AP01	Appointment of Ms Sara Cristiana Martins Pereira Duarte as a director on 12 November 2020	View PDF Appointment of Ms Sara Cristiana Martins Pereira Duarte as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)

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