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DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 69 69 Shakespeare Walk Hackney London Greater London N16 8TB on 2025-07-22

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22/07/2522 July 2025 NewRegistered office address changed from 69 69 Shakespeare Walk Hackney London Greater London N16 8TB United Kingdom to 69 Shakespeare Walk Hackney London Greater London N16 8TB on 2025-07-22

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22/07/2522 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-03-31

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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03/10/243 October 2024 Director's details changed for Ms Ariane Hanman on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-06-18 with updates

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02/10/242 October 2024 Director's details changed for Ms Mara Bodis-Wollner on 2024-10-02

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02/10/242 October 2024 Director's details changed for Miss Chiara Rebeca Farina on 2024-10-02

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02/10/242 October 2024 Director's details changed for Ms Katherine Nathalie Mengardon on 2024-10-02

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02/10/242 October 2024 Director's details changed for Ms Nitasha Kapoor on 2024-10-02

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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05/02/245 February 2024 Termination of appointment of Omarie Mears as a director on 2023-10-14

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Director's details changed for Ms Katherine Nathalie Mengardon on 2023-09-19

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19/09/2319 September 2023 Registered office address changed from Shakespeare Walk Ap Shakspeare Walk London N16 8TB England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Miss Chiara Rebeca Farina on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Ms Ariane Hanman on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr Omarie Mears on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Ms Nitasha Kapoor on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-06-18 with updates

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19/09/2319 September 2023 Director's details changed for Ms Mara Bodis-Wollner on 2023-09-19

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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13/01/2313 January 2023 Notification of Mara Bodis-Wollner as a person with significant control on 2022-09-24

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12/01/2312 January 2023 Appointment of Ms Katherine Nathalie Mengardon as a director on 2022-09-24

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10/01/2310 January 2023 Termination of appointment of Ewen Macneil as a director on 2022-09-24

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10/01/2310 January 2023 Notification of Nitasha Kapoor as a person with significant control on 2019-12-01

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10/01/2310 January 2023 Cessation of Omarie Mears as a person with significant control on 2022-09-24

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10/01/2310 January 2023 Appointment of Ms Mara Bodis-Wollner as a director on 2022-09-24

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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

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09/08/219 August 2021 Director's details changed for Mr Ewen [email protected] on 2021-08-01

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26/07/2126 July 2021 Confirmation statement made on 2021-06-18 with no updates

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23/07/2123 July 2021 Appointment of Mr Ewen [email protected] as a director on 2021-07-10

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23/07/2123 July 2021 Director's details changed for Ms Ariane Hanman on 2021-07-10

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23/07/2123 July 2021 Termination of appointment of Chabina Begum as a director on 2020-07-22

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23/07/2123 July 2021 Termination of appointment of Tom Reid as a director on 2021-07-22

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23/07/2123 July 2021 Appointment of Miss Chiara Rebeca Farina as a director on 2021-07-10

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23/07/2123 July 2021 Director's details changed for Mr Omarie Mears on 2021-07-09

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16/07/2116 July 2021 Registered office address changed from 39 Albion Grove London N16 8RE England to Shakespeare Walk Ap Shakspeare Walk London N16 8TB on 2021-07-16

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMARIE MEARS

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20/08/2020 August 2020 CESSATION OF CHRISTINA JORDEAN AS A PSC

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11/03/2011 March 2020 DIRECTOR APPOINTED MS NITASHA KAPOOR

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 DIRECTOR APPOINTED MR OMARIE MEARS

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24/10/1924 October 2019 DIRECTOR APPOINTED MR TOM REID

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24/10/1924 October 2019 DIRECTOR APPOINTED MS CHABINA BEGUM

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24/10/1924 October 2019 DIRECTOR APPOINTED MS ARIANE HANMAN

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODS

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR POLLYANNA STRETTELL

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JORDEAN

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH BURLEY

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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11/04/1911 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 REGISTERED OFFICE CHANGED ON 30/06/2018 FROM 3C DUNSMURE ROAD LONDON N16 5PU

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24/01/1824 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR APPOINTED MRS SARAH ELIZABETH BURLEY

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 18/06/16 NO MEMBER LIST

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27/06/1627 June 2016 DIRECTOR APPOINTED MISS JESSICA ELLEN MARIE WOODS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'SHEA

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02/01/162 January 2016 31/03/15 TOTAL EXEMPTION FULL

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR GAYE GRAHAM

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10/07/1510 July 2015 18/06/15 NO MEMBER LIST

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE JARRETT

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 DIRECTOR APPOINTED MS CAROLINE JARRETT

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30/07/1430 July 2014 DIRECTOR APPOINTED MS GAYE GRAHAM

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09/07/149 July 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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02/07/142 July 2014 18/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR GAYE GRAHAM

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE JARRETT

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15/03/1415 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/03/1415 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRAHAM / 15/03/2014

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15/03/1415 March 2014 DIRECTOR APPOINTED MISS JENNIFER LOUISE O'SHEA

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRACE GRAHAM

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09/07/139 July 2013 18/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/10/1211 October 2012 30/06/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL HEARD

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL HEARD

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL HEARD

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17/07/1217 July 2012 DIRECTOR APPOINTED CHRISTINA JORDEAN

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17/07/1217 July 2012 18/06/12 NO MEMBER LIST

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR SARA MILBURN

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY MITCHELL

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16/07/1216 July 2012 DIRECTOR APPOINTED MISS CAROLINE JARRETT

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAISY CHARLTON

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16/07/1216 July 2012 DIRECTOR APPOINTED GAYNOR GRAHAM

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA STRETTELL / 16/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HEARD / 16/07/2012

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR POLLYANNA STETTELL

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAISY CHARLTON

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR EMILY EVANS

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY MITCHELL

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR SARA MILBURN

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAISY CHARLTON

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR SARA MILBURN

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR SARA MILBURN

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21/10/1121 October 2011 DIRECTOR APPOINTED MRS GRACE ANN-MARIE GRAHAM

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSHEA

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21/10/1121 October 2011 DIRECTOR APPOINTED MISS WENDY JANE MITCHELL

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21/10/1121 October 2011 DIRECTOR APPOINTED MISS EMILY EVANS

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07/10/117 October 2011 30/06/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 18/06/11

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH UNITED KINGDOM

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26/10/1026 October 2010 DIRECTOR APPOINTED DANIEL JOHN HEARD

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26/10/1026 October 2010 DIRECTOR APPOINTED SARA LOUISE MILBURN

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'SHEA

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26/10/1026 October 2010 DIRECTOR APPOINTED JENNIFER LOUISE O'SHEA

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26/10/1026 October 2010 DIRECTOR APPOINTED POLLYANNA STETTELL

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26/10/1026 October 2010 DIRECTOR APPOINTED DAISY CHARLTON

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25/10/1025 October 2010 DIRECTOR APPOINTED SARA LOUISE MILBURN

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25/10/1025 October 2010 DIRECTOR APPOINTED JENNIFER LOUISE OSHEA

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25/10/1025 October 2010 DIRECTOR APPOINTED DAISY CHARLTON

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25/10/1025 October 2010 DIRECTOR APPOINTED DANIEL JOHN HEARD

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25/10/1025 October 2010 DIRECTOR APPOINTED POLLYANNA STRETTELL

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'SHEA

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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