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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Cessation of John Mccafferty as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Cessation of Eleanor Rachel Stokes-Puzone as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Notification of a person with significant control statement

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10/12/2410 December 2024 Cessation of Ajaz Ahmed as a person with significant control on 2024-12-10

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04/10/244 October 2024 Termination of appointment of Tom Hor as a director on 2024-09-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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08/07/248 July 2024 Termination of appointment of Christine Grant as a director on 2024-06-30

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08/07/248 July 2024 Cessation of Christine Grant as a person with significant control on 2024-06-30

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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26/04/2326 April 2023 Appointment of Mr John Mccafferty as a secretary on 2023-04-25

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09/01/239 January 2023 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Appointment of Mrs Hannah Ufland as a director on 2022-02-28

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Termination of appointment of Peter David Tarl as a director on 2021-10-22

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15/11/2115 November 2021 Appointment of Mr Phillip Rackham as a director on 2021-10-22

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15/11/2115 November 2021 Appointment of Mr Mark Claydon as a director on 2021-10-22

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15/11/2115 November 2021 Appointment of Mr Tom Hor as a director on 2021-10-22

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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22/11/1922 November 2019 DIRECTOR APPOINTED MRS ELEANOR RACHEL STOKES-PUZONE

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES O'TOOLE

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAFFERTY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 APPOINTMENT TERMINATED, SECRETARY TIM BALOGUN

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09/01/199 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY RHIANNON MAYON-WHITE

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13/06/1813 June 2018 SECRETARY APPOINTED MR TIM BALOGUN

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIM BALOGUN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ROSSANA CHRISTIANSON

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12/01/1812 January 2018 SECRETARY APPOINTED MS RHIANNON MYFANWY MAYON-WHITE

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ AHMED / 01/02/2017

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08/08/168 August 2016 DIRECTOR APPOINTED MR TIM BALOGUN

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR APPOINTED MR AJAZ AHMED

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR TUDOR SPENCER

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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17/11/1517 November 2015 17/11/15 NO MEMBER LIST

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16/02/1516 February 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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30/01/1530 January 2015 17/11/14 NO MEMBER LIST

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FRIARY HOUSE FRIARY PARK FRIARY ROAD FRIERN BARNET LANE LONDON N20 0NR ENGLAND

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM LEVEL 2 5 NETHER STREET TALLY HO CORNER LONDON N12 0GA

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07/04/147 April 2014 SECRETARY APPOINTED MRS ROSSANA CHRISTIANSON

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/12/134 December 2013 17/11/13 NO MEMBER LIST

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHIMON SIMON

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09/01/139 January 2013 17/11/12 NO MEMBER LIST

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/08/126 August 2012 CURRSHO FROM 05/04/2012 TO 31/03/2011

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14/03/1214 March 2012 DIRECTOR APPOINTED SHIMON SIMON

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22/11/1122 November 2011 17/11/11 NO MEMBER LIST

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31/03/1131 March 2011 CURREXT FROM 30/11/2011 TO 05/04/2012

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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