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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr Dylan Michael Tanner on 2025-09-02

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19/08/2519 August 2025 NewAccounts for a small company made up to 2025-03-31

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03/06/253 June 2025 Director's details changed for Ms Kyoko Altman on 2025-06-03

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31/03/2531 March 2025 Confirmation statement made on 2025-03-13 with no updates

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02/08/242 August 2024 Accounts for a small company made up to 2024-03-31

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30/03/2430 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/11/2321 November 2023 Termination of appointment of Lisa Jordan as a director on 2023-11-21

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21/07/2321 July 2023 Accounts for a small company made up to 2023-03-31

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30/04/2330 April 2023 Appointment of Ms Kyoko Altman as a director on 2023-04-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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02/12/222 December 2022 Appointment of Ms Cressida Pollock as a director on 2022-11-21

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25/04/2225 April 2022 Termination of appointment of Colin Skene Melvin as a director on 2022-04-22

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07/12/217 December 2021 Accounts for a small company made up to 2021-03-31

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05/05/205 May 2020 CHANGE PERSON AS DIRECTOR

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MICHAEL TANNER / 13/11/2019

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02/10/192 October 2019 DIRECTOR APPOINTED MR COLIN SKENE MELVIN

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM ONE GEORGE YARD LONDON EC3V 9DF ENGLAND

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MICHAEL TANNER / 10/08/2016

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02/06/162 June 2016 01/04/16 NO MEMBER LIST

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24/04/1524 April 2015 DIRECTOR APPOINTED THOMAS O'NEILL

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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