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Company Documents

DateDescription
30/01/2530 January 2025 Change of details for Mr Surrinder Singh Chera as a person with significant control on 2024-09-30

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30/01/2530 January 2025 Change of details for Mr Owen Winter as a person with significant control on 2024-09-30

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30/01/2530 January 2025 Cessation of Timothy Ivorson as a person with significant control on 2024-12-04

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30/01/2530 January 2025 Change of details for Mr Stuart Mark Westcott as a person with significant control on 2024-09-30

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30/01/2530 January 2025 Notification of Susanna Mary Elena Dammann as a person with significant control on 2024-10-30

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30/01/2530 January 2025 Notification of Zaid Moosa as a person with significant control on 2024-11-24

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30/01/2530 January 2025 Notification of Stephen Frank Gosling as a person with significant control on 2024-11-24

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13/01/2513 January 2025 Termination of appointment of Lucy Ebbitt as a director on 2025-01-02

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Termination of appointment of Emma Ruth Podesta Harrison as a director on 2024-12-04

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16/12/2416 December 2024 Termination of appointment of Timothy Ivorson as a director on 2024-12-04

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25/11/2425 November 2024 Appointment of Mr Zaid Moosa as a director on 2024-11-24

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25/11/2425 November 2024 Appointment of Dr Maike Bohn as a director on 2024-11-24

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24/11/2424 November 2024 Appointment of Ms Lucy Ebbitt as a director on 2024-11-24

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24/11/2424 November 2024 Appointment of Mr Stephen Frank Gosling as a director on 2024-11-24

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10/11/2410 November 2024 Appointment of Mrs Susanna Mary Elena Dammann as a director on 2024-10-30

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14/10/2414 October 2024 Appointment of Ms Emma Ruth Podesta Harrison as a director on 2024-10-01

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19/07/2419 July 2024 Cessation of Emma Alexandra Knaggs as a person with significant control on 2024-07-08

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19/07/2419 July 2024 Termination of appointment of Emma Alexandra Knaggs as a director on 2024-07-08

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10/04/2410 April 2024 Cessation of James Alexander Linton Williams as a person with significant control on 2024-04-07

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10/04/2410 April 2024 Termination of appointment of James Alexander Linton Williams as a director on 2024-04-07

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

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24/12/2324 December 2023 Appointment of Mr Surrinder Singh Chera as a director on 2023-12-14

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24/12/2324 December 2023 Notification of Surrinder Singh Chera as a person with significant control on 2023-12-14

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Cessation of Jennifer Dunham Nadel as a person with significant control on 2023-12-09

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10/12/2310 December 2023 Termination of appointment of Jennifer Dunham Nadel as a director on 2023-12-09

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10/12/2310 December 2023 Termination of appointment of James Morgan Southern as a director on 2023-12-08

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10/12/2310 December 2023 Cessation of James Morgan Southern as a person with significant control on 2023-12-08

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04/09/234 September 2023 Notification of Stuart Mark Westcott as a person with significant control on 2023-07-06

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04/09/234 September 2023 Notification of James Alexander Linton Williams as a person with significant control on 2023-07-07

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04/09/234 September 2023 Notification of Jennifer Dunham Nadel as a person with significant control on 2023-07-15

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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04/09/234 September 2023 Notification of James Morgan Southern as a person with significant control on 2023-07-06

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28/07/2328 July 2023 Appointment of Ms Jennifer Dunham Nadel as a director on 2023-07-15

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20/07/2320 July 2023 Appointment of Mr James Alexander Linton Williams as a director on 2023-07-07

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19/07/2319 July 2023 Appointment of Mr Stuart Mark Westcott as a director on 2023-07-06

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19/07/2319 July 2023 Appointment of Mr James Morgan Southern as a director on 2023-07-06

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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03/05/233 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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

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09/02/229 February 2022 Termination of appointment of Joseph Sousek as a director on 2022-02-08

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09/02/229 February 2022 Cessation of Joseph Sousek as a person with significant control on 2022-02-08

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09/02/229 February 2022 Cessation of Patrick Peter Conrad Herring as a person with significant control on 2022-02-08

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09/02/229 February 2022 Termination of appointment of Patrick Peter Conrad Herring as a director on 2022-02-08

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10/01/2210 January 2022 Amended micro company accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK PETER CONRAD HERRINH / 30/08/2020

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02/09/202 September 2020 DIRECTOR APPOINTED MS EMMA ALEXANDRA KNAGGS

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ALEXANDRA KNAGGS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SOUSEK / 19/03/2020

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11/09/1911 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDMUND JOSEPH IVORSON / 31/08/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/09/1810 September 2018 CESSATION OF JACK CARRINGTON AS A PSC

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR JACK CARRINGTON

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10/09/1810 September 2018 SECRETARY APPOINTED MR TIMOTHY EDMUND JOSEPH IVORSON

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PETER CONRAD HERRINH / 31/08/2016

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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