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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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28/07/2528 July 2025 NewApplication to strike the limited liability partnership off the register

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21/07/2521 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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17/07/2517 July 2025 NewCessation of Conrad Simon Swailes as a person with significant control on 2025-07-15

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03/04/253 April 2025 Cessation of Conrad Simon Swailes as a person with significant control on 2024-03-31

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03/04/253 April 2025 Termination of appointment of Conrad Simon Swailes as a member on 2024-03-31

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03/04/253 April 2025 Appointment of Mr Conrad Simon Swailes as a member on 2024-03-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with no updates

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03/04/253 April 2025 Notification of Conrad Simon Swailes as a person with significant control on 2024-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Termination of appointment of Piyush Pankaj as a member on 2023-09-30

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02/04/242 April 2024 Termination of appointment of Suzanne Vestey as a member on 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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01/07/231 July 2023 Registered office address changed from 6th Floor St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 2023-07-01

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10/05/2310 May 2023 Termination of appointment of Sulaiman Hemat as a member on 2022-07-31

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10/05/2310 May 2023 Termination of appointment of Natalia Targonska as a member on 2022-07-05

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10/05/2310 May 2023 Termination of appointment of Mia Swailes as a member on 2022-10-31

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10/05/2310 May 2023 Termination of appointment of Eati Srivastava as a member on 2022-04-25

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10/05/2310 May 2023 Termination of appointment of Neil Robinson as a member on 2022-10-14

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10/05/2310 May 2023 Termination of appointment of Nicholas Bruce Middleweek as a member on 2022-07-31

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10/05/2310 May 2023 Termination of appointment of Noemie Cohen as a member on 2022-07-08

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10/05/2310 May 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Registered office address changed from 6th Floor, 1 st Katherine's Way London E1W 1UN England to 6th Floor St. Katharines Way London E1W 1UN on 2021-11-22

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18/10/2118 October 2021 Appointment of Ms Suzanne Vestey as a member on 2021-04-01

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18/10/2118 October 2021 Appointment of Mr Sulaiman Hemat as a member on 2021-07-01

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18/10/2118 October 2021 Appointment of Mr Piyush Pankaj as a member on 2021-04-01

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18/10/2118 October 2021 Appointment of Ms Pamudi Fernando as a member on 2021-08-16

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18/10/2118 October 2021 Appointment of Ms Oluwafifunmi Olaoye as a member on 2021-06-01

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15/10/2115 October 2021 Appointment of Mr Nicholas Bruce Middleweek as a member on 2021-04-01

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15/10/2115 October 2021 Appointment of Mr Neil Robinson as a member on 2021-04-01

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15/10/2115 October 2021 Appointment of Ms Natalia Targonska as a member on 2021-04-01

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15/10/2115 October 2021 Appointment of Ms Mia Swailes as a member on 2021-04-01

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30/03/2130 March 2021 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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