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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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01/05/251 May 2025 Termination of appointment of Aiste Jasmontaite as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Aiste Jasmontaite as a secretary on 2025-04-30

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28/01/2528 January 2025 Appointment of Mr Aaron David Fuller as a director on 2025-01-22

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14/01/2514 January 2025 Termination of appointment of Sophie Achillini as a director on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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19/06/2419 June 2024 Appointment of Miss Aiste Jasmontaite as a secretary on 2024-06-10

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19/06/2419 June 2024 Termination of appointment of Angela Miles as a secretary on 2024-06-18

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19/06/2419 June 2024 Appointment of Miss Aiste Jasmontaite as a director on 2024-06-10

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19/06/2419 June 2024 Termination of appointment of Angela Miles as a director on 2024-06-18

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02/02/242 February 2024 Termination of appointment of Joshua Aaron Becker as a director on 2023-12-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Micro company accounts made up to 2022-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-26 with no updates

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28/08/2328 August 2023 Director's details changed for Dr Joshua Aaron Becker on 2023-08-26

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05/08/235 August 2023 Appointment of Ms Sophie Achillini as a director on 2023-07-17

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05/08/235 August 2023 Appointment of Mr Christian Timothy William Keys as a director on 2023-07-17

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28/04/2328 April 2023 Termination of appointment of Elizabeth Susan Streeter as a director on 2023-04-04

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14/01/2314 January 2023 Termination of appointment of Annette Perez as a director on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Appointment of Ms Karen Elizabeth Reid as a director on 2022-10-10

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21/11/2221 November 2022 Appointment of Miss Elizabeth Susan Streeter as a director on 2022-06-19

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18/11/2218 November 2022 Termination of appointment of Adam Newton as a director on 2022-06-19

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18/11/2218 November 2022 Appointment of Miss Angela Miles as a director on 2022-06-19

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18/11/2218 November 2022 Termination of appointment of Kate Melissa Glover as a director on 2022-06-19

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18/11/2218 November 2022 Appointment of Dr Joshua Aaron Becker as a director on 2022-06-19

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18/11/2218 November 2022 Appointment of Miss Angela Miles as a secretary on 2022-10-10

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18/11/2218 November 2022 Termination of appointment of Annette Perez as a secretary on 2022-10-10

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18/11/2218 November 2022 Termination of appointment of Andrew James Scott-Taggart as a director on 2022-06-19

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02/11/222 November 2022 Total exemption full accounts made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-08-26 with no updates

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12/01/2212 January 2022 Termination of appointment of Caroline Sarah Townsend as a director on 2021-12-11

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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09/07/219 July 2021 Appointment of Miss Caroline Sarah Townsend as a director on 2021-06-06

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01/07/211 July 2021 Appointment of Ms Kate Melissa Glover as a director on 2021-06-06

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01/07/211 July 2021 Termination of appointment of Louise Mairi Chisholm as a director on 2021-05-10

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01/07/211 July 2021 Termination of appointment of Frances Maria Tulley as a director on 2021-06-06

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01/07/211 July 2021 Termination of appointment of Julian Herbert as a director on 2021-05-10

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26/08/2026 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARIA TULLEY / 21/07/2020

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22/06/2022 June 2020 DIRECTOR APPOINTED DR LOUISE MAIRI CHISHOLM

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19/06/2019 June 2020 DIRECTOR APPOINTED MR ANDREW JAMES SCOTT-TAGGART

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH MORGAN

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19/06/2019 June 2020 DIRECTOR APPOINTED MS EVELYNE MARION BULL

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19/06/2019 June 2020 DIRECTOR APPOINTED MR ALISTAIR JAMES BAKER

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24/04/2024 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNIE PEREZ / 24/04/2020

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24/04/2024 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNETTE PEREZ / 24/04/2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIE PEREZ / 24/04/2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE PEREZ / 24/04/2020

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLAUS

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HERBERT / 07/12/2019

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR EMILIE BECK

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW

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20/08/1920 August 2019 DIRECTOR APPOINTED MISS ANNIE PEREZ

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27/07/1927 July 2019 SECRETARY APPOINTED MISS ANNIE PEREZ

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26/07/1926 July 2019 DIRECTOR APPOINTED MR JULIAN HERBERT

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18/07/1918 July 2019 DIRECTOR APPOINTED MR RICHARD KERSHAW

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY VANDA GREEN

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18/07/1918 July 2019 DIRECTOR APPOINTED MS EMILIE CATHERINE BECK

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18/07/1918 July 2019 DIRECTOR APPOINTED MISS FRANCES MARIA TULLEY

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/06/1916 June 2019 SECRETARY APPOINTED MRS VANDA GREEN

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATT LEACH

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23/03/1923 March 2019 APPOINTMENT TERMINATED, DIRECTOR RADHIKA BYNON

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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07/11/187 November 2018 DIRECTOR APPOINTED MS SARAH MORGAN

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07/11/187 November 2018 DIRECTOR APPOINTED MS RADHIKA BYNON

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07/11/187 November 2018 DIRECTOR APPOINTED MS JESSICA BOOTH

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR PIPPA EVANS

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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29/12/1729 December 2017 31/12/16 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE SIMON

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12/09/1712 September 2017 DIRECTOR APPOINTED MS PIPPA EVANS

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30/08/1730 August 2017 DIRECTOR APPOINTED MR MATT LEACH

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JASON BATES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE

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01/01/171 January 2017 APPOINTMENT TERMINATED, SECRETARY JACK REYNOLDS

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOUTHWORTH

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CLAUSE / 31/10/2016

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31/10/1631 October 2016 DIRECTOR APPOINTED MR JASON BATES

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13/10/1613 October 2016 31/12/15 TOTAL EXEMPTION FULL

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14/01/1614 January 2016 18/12/15 NO MEMBER LIST

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30/09/1530 September 2015 31/12/14 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 DIRECTOR APPOINTED MS GILLIAN CLAUSE

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BUSHFIELD

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 3 HAYBRIDGE HOUSE 15 MOUNT PLEASANT STREET LONDON E5 9NB ENGLAND

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08/01/158 January 2015 DIRECTOR APPOINTED MR ADAM NEWTON

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08/01/158 January 2015 DIRECTOR APPOINTED MR IAN ROSS BUSHFIELD

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08/01/158 January 2015 DIRECTOR APPOINTED MR BENJAMIN SOUTHWORTH

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08/01/158 January 2015 18/12/14 NO MEMBER LIST

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08/01/158 January 2015 SECRETARY APPOINTED MR JACK REYNOLDS

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANITA MARSDEN

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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