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Company number 11367824

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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)
24 Oct 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 45 pages (45 pages)
03 Oct 2024	CH01	Director's details changed for Ms Alice Millest on 3 October 2024	View PDF Director's details changed for Ms Alice Millest on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Andrew James Westcott Martin as a director on 3 October 2024	View PDF Appointment of Mr Andrew James Westcott Martin as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD01	Registered office address changed from Invicta House 108-114 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TG on 2 May 2024	View PDF Registered office address changed from Invicta House 108-114 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TG on 2 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Michael Paul Davis as a director on 25 January 2024	View PDF Termination of appointment of Michael Paul Davis as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Pawan Sharma as a director on 1 January 2024	View PDF Termination of appointment of Pawan Sharma as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Philip Bier as a director on 1 December 2023	View PDF Termination of appointment of Philip Bier as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 45 pages (45 pages)
11 Oct 2023	CH01	Director's details changed for Ms Alexandra Katherine Notay on 1 October 2023	View PDF Director's details changed for Ms Alexandra Katherine Notay on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Haroon Rasheed Mirza as a director on 30 July 2023	View PDF Termination of appointment of Haroon Rasheed Mirza as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of John Michael Lewis as a director on 5 July 2023	View PDF Termination of appointment of John Michael Lewis as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 39 pages (39 pages)
22 Jul 2022	AP01	Appointment of Mr Haroon Rasheed Mirza as a director on 7 July 2022	View PDF Appointment of Mr Haroon Rasheed Mirza as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MR01	Registration of charge 113678240001, created on 17 May 2022	View PDF Registration of charge 113678240001, created on 17 May 2022 - link opens in a new window - 29 pages (29 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Daniel Leon Silver as a director on 20 January 2022	View PDF Appointment of Mr Daniel Leon Silver as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Emmanuel Unaji as a director on 20 January 2022	View PDF Termination of appointment of Emmanuel Unaji as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Mr Michael Paul Davis on 29 December 2021	View PDF Director's details changed for Mr Michael Paul Davis on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr James Richard Campbell Cooksey on 1 March 2021	View PDF Director's details changed for Mr James Richard Campbell Cooksey on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 49 pages (49 pages)
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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