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Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Ms. Claire Louise Huxley as a director on 2024-12-19 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Appointment of Ms. Cynthia Duberry as a director on 2024-10-07 |
| 12/11/2412 November 2024 | Appointment of Mrs. Rebekka Dickinson as a director on 2024-10-07 |
| 29/08/2429 August 2024 | Termination of appointment of Sophie Jane Woolley as a director on 2024-08-24 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 13/12/2313 December 2023 | Appointment of Ms Jennifer Holton as a secretary on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Frederick Paul Crewes as a director on 2023-12-07 |
| 13/12/2313 December 2023 | Termination of appointment of Tracy King as a director on 2023-12-07 |
| 13/12/2313 December 2023 | Appointment of Mr Stephen David Burr as a director on 2023-11-07 |
| 13/12/2313 December 2023 | Appointment of Ms Alison Jane Sargent Paines as a director on 2023-11-07 |
| 13/12/2313 December 2023 | Appointment of Ms Sophie Fagon as a director on 2023-11-07 |
| 13/12/2313 December 2023 | Termination of appointment of Jennifer Grainger as a secretary on 2023-12-13 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Termination of appointment of Abdul Shayek as a director on 2023-08-02 |
| 19/09/2319 September 2023 | Termination of appointment of Anna Schmitz as a director on 2023-09-19 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 07/06/237 June 2023 | Appointment of Ms Tracy King as a director on 2023-05-03 |
| 28/03/2328 March 2023 | Termination of appointment of Jacqueline Mary O'hanlon as a director on 2022-02-16 |
| 28/03/2328 March 2023 | Appointment of Ms Joanna Dong as a director on 2023-03-02 |
| 23/03/2323 March 2023 | Termination of appointment of Louise Felicity Jeffreys as a director on 2022-02-16 |
| 23/03/2323 March 2023 | Termination of appointment of Justin Gary Alain Audibert as a director on 2023-03-02 |
| 23/03/2323 March 2023 | Termination of appointment of Ayesha Antoine-Brown as a director on 2023-03-02 |
| 23/03/2323 March 2023 | Termination of appointment of Simon George Garbutt Stokes as a director on 2022-02-16 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Appointment of Mr Matthew Michael Hassall as a director on 2021-11-03 |
| 01/12/211 December 2021 | Appointment of Mrs Helen Elizabeth O'hanlon Stanish as a director on 2021-11-03 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE GARBUTT STOKES / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED PROF SOPHIE KERTTU SCOTT |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR SIMON GEORGE GARBUTT STOKES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COMBEN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS AYESHA ANTOINE-BROWN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS ANNA SCHMITZ |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AYESHA ANTOINE-BROWN |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MCCREATH / 28/09/2017 |
| 28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER GRAINGER / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA DANCE / 28/09/2017 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM RADA STUDIOS 16 CHENIES STREET LONDON WC1E 7EX |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS ALISON JEAN PORTER |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS AYESHA SORAYA ANTOINE-BROWN |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ROBERT HENRY MCCREATH |
| 16/06/1616 June 2016 | 10/06/16 NO MEMBER LIST |
| 06/12/156 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MS LOUISE FELICITY JEFFREYS |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MS JACQUELINE MARY O'HANLON |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ANDREW STUART COMBEN |
| 24/06/1524 June 2015 | 10/06/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MARTIN / 11/02/2014 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COMBEN |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JEFFREYS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE O'HANLON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MRS JENNIFER GRAINGER |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL COOMBER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PURSEY |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR CHRIS MARTIN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR CHRIS MARTIN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR JUSTIN GARY ALAIN AUDIBERT |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MISS VICTORIA DANCE |
| 01/07/141 July 2014 | 10/06/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARTIN |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM UNIT LF 1.7 THE LEATHER MARKET, WESTON STREET LONDON SE1 3ER UNITED KINGDOM |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 11/06/1311 June 2013 | 10/06/13 NO MEMBER LIST |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR DAVID HARRIS |
| 02/10/122 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARRACK |
| 02/07/122 July 2012 | 10/06/12 NO MEMBER LIST |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR ANDREW STUART COMBEN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED LOUISE FELICITY JEFFREYS |
| 22/06/1122 June 2011 | 10/06/11 NO MEMBER LIST |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MEL ROSENBLATT |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MS JACQUELINE MARY O'HANLON |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SEBASTIAN WARRACK / 07/02/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HEPBURN |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON KEAN |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEL ROSENBLATT / 10/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE MARTIN / 10/06/2010 |
| 15/06/1015 June 2010 | 10/06/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILLIPS |
| 06/12/096 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | ALTER ARTICLES 21/07/2009 |
| 11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED HAZEL MARGARET COOMBER |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DANIEL PURSEY |
| 19/09/0819 September 2008 | 31/03/08 PARTIAL EXEMPTION |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEL ROSENBLATT / 13/08/2007 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 10/06/08 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HEPBURN / 01/10/2007 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O BAC LAVENDER HILL LONDON SW11 5TF |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | ANNUAL RETURN MADE UP TO 10/06/03 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | ANNUAL RETURN MADE UP TO 10/06/02 |
| 08/05/028 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 10/06/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 10/06/00 |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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