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Company number 11717349

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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)
12 Feb 2025	TM01	Termination of appointment of Netanya Leanette Clixby as a director on 11 February 2025	View PDF Termination of appointment of Netanya Leanette Clixby as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AP01	Appointment of Mr Geffrye Ian Parsons as a director on 30 January 2025	View PDF Appointment of Mr Geffrye Ian Parsons as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Ms Linda Louise Blackmore as a director on 30 January 2025	View PDF Appointment of Ms Linda Louise Blackmore as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
29 Mar 2024	TM01	Termination of appointment of Elizabeth Aileen Grant as a director on 27 March 2024	View PDF Termination of appointment of Elizabeth Aileen Grant as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mx Danni Davies as a director on 30 November 2023	View PDF Appointment of Mx Danni Davies as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Ken Christian Janssens as a director on 18 December 2023	View PDF Appointment of Mr Ken Christian Janssens as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Gurchaten Sandhu as a director on 20 July 2023	View PDF Appointment of Mr Gurchaten Sandhu as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Julian Richard Alan Curtis as a director on 20 July 2023	View PDF Termination of appointment of Julian Richard Alan Curtis as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Antonio Zappulla as a director on 20 July 2023	View PDF Termination of appointment of Antonio Zappulla as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of Nicolas Alexander Patrick as a director on 7 October 2022	View PDF Termination of appointment of Nicolas Alexander Patrick as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Apr 2021	AP01	Appointment of Mr. Nicolas Alexander Patrick as a director on 26 April 2021	View PDF Appointment of Mr. Nicolas Alexander Patrick as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Kenneth Chan as a director on 21 April 2021	View PDF Appointment of Mr Kenneth Chan as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Ms Netanya Leanette Clixby as a director on 21 April 2021	View PDF Appointment of Ms Netanya Leanette Clixby as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Liam Carlos Gonzalves Rezende as a director on 20 January 2021	View PDF Appointment of Mr Liam Carlos Gonzalves Rezende as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AD01	Registered office address changed from 16 Lincoln S Inn Fields London WC2A 3ED to 16 Lincoln's Inn Fields London WC2A 3ED on 6 January 2021	View PDF Registered office address changed from 16 Lincoln S Inn Fields London WC2A 3ED to 16 Lincoln's Inn Fields London WC2A 3ED on 6 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)

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