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Company number 12718450

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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)
09 Aug 2024 TM01 Termination of appointment of Timothy Robert Blanc as a director on 12 July 2024
07 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
07 Aug 2024 AP01 Appointment of James Arthur Venn Smith as a director on 24 June 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 AP03 Appointment of Lucy Hollis as a secretary on 1 December 2023
03 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
15 May 2023 PSC08 Notification of a person with significant control statement
22 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
21 Feb 2023 PSC07 Cessation of George Martin Lamb as a person with significant control on 23 January 2023
21 Feb 2023 AP01 Appointment of Ms Charlotte Katherine Delamain as a director on 23 January 2023
21 Feb 2023 AP01 Appointment of Ms Alejandra Arias as a director on 23 January 2023
21 Feb 2023 AP01 Appointment of Ms Francesca Anne Box as a director on 23 January 2023
21 Feb 2023 CH01 Director's details changed for Mr Timothy Robert David Blanc on 21 February 2023
21 Feb 2023 AP01 Appointment of Ms Samantha Therese Jayasuriya as a director on 23 January 2023
21 Feb 2023 AP01 Appointment of Ms Aruna Bahia as a director on 23 January 2023
21 Feb 2023 AP01 Appointment of Mr Timothy Robert David Blanc as a director on 23 January 2023
21 Feb 2023 TM01 Termination of appointment of Robin Lindsey Scott-Lawson as a director on 23 January 2023
21 Feb 2023 TM01 Termination of appointment of Jacqueline Katherine Leigh as a director on 23 January 2023
21 Feb 2023 TM01 Termination of appointment of Gerard Ferguson as a director on 23 January 2023
13 Dec 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
15 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 Apr 2022 TM01 Termination of appointment of Laura Leanne Weir as a director on 1 November 2021
01 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021