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DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/06/2525 June 2025 Appointment of Mr Gavriel Cahane as a director on 2025-06-10

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

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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12/03/2512 March 2025 Termination of appointment of Andrew James Scott as a director on 2025-03-10

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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14/11/2314 November 2023 Registered office address changed from Suite 8, 59 st. Martin's Lane London WC2N 4JS England to 207 Regent Street Third Floor Suite 8-107 London W1B 3HH on 2023-11-14

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25/10/2325 October 2023 Change of name notice

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25/10/2325 October 2023 Certificate of change of name

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25/10/2325 October 2023 Name change exemption from using 'limited' or 'cyfyngedig'

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20/10/2320 October 2023 Total exemption full accounts made up 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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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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20/02/2320 February 2023 Notification of Bindiya Karia as a person with significant control on 2021-05-17

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20/02/2320 February 2023 Notification of Steven Christopher Enderwick Rose as a person with significant control on 2021-04-09

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20/02/2320 February 2023 Notification of Melinda Nicci as a person with significant control on 2021-05-17

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Appointment of Bindiya Karia as a director on 2021-05-17

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23/06/2123 June 2021 Appointment of Mr Steven Christopher Enderwick Rose as a director on 2021-04-09

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22/06/2122 June 2021 Appointment of Ms Melinda Nicci as a director on 2021-05-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 20 ST. THOMAS STREET LONDON SE1 9RS ENGLAND

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCOTT / 15/09/2020

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD / 15/09/2020

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WARD

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT

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15/09/2015 September 2020 CESSATION OF NATASHA GUERRA AS A PSC

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15/09/2015 September 2020 APPOINTMENT TERMINATED, DIRECTOR NATASHA GUERRA

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM MONMOUTH HOUSE 58-64 CITY ROAD LONDON EC1Y 2AL UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER NIXEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MS NATASHA GUERRA / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GUERRA / 11/01/2018

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06/09/176 September 2017 DIRECTOR APPOINTED MR PETER NIXEY

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 22/05/16 NO MEMBER LIST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCOTT / 01/05/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 01/05/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD / 01/05/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCOTT / 01/05/2015

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06/07/156 July 2015 DIRECTOR APPOINTED NATASHA GUERRA

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10/06/1510 June 2015 22/05/15 NO MEMBER LIST

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD / 21/05/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCOTT / 21/05/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 21/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARCH COWAN

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 21/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 21/07/2014

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR KIERAN O'NEILL

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26/06/1426 June 2014 22/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DANIEL MARCH COWAN / 22/05/2012

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 01/06/2012

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24/06/1324 June 2013 22/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1222 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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