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Company Documents

Date	Description
01/08/251 August 2025	Confirmation statement made on 2025-07-25 with no updates View Document
01/08/251 August 2025	Director's details changed for Ms Sharon Daley on 2025-08-01 View Document
19/12/2419 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-25 with no updates View Document
12/06/2412 June 2024	Appointment of Mr Sebastian Kalmar as a director on 2024-06-11 View Document
22/02/2422 February 2024	Appointment of Ms Sharon Daley as a director on 2024-02-12 View Document
20/12/2320 December 2023	Amended group of companies' accounts made up to 2023-03-31 View Document
09/12/239 December 2023	Resolutions View Document
09/12/239 December 2023	Resolutions View Document
30/11/2330 November 2023	Group of companies' accounts made up to 2023-03-31 View Document
14/11/2314 November 2023	Memorandum and Articles of Association View Document
01/11/231 November 2023	Statement of company's objects View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-25 with no updates View Document
27/07/2327 July 2023	Termination of appointment of Saurabh Choudhary as a director on 2023-05-24 View Document
27/02/2327 February 2023	Second filing for the appointment of Mr Saurabh Choudhary as a director View Document
27/02/2327 February 2023	Second filing for the appointment of Ms Karen Atkinson as a director View Document
27/02/2327 February 2023	Second filing for the appointment of Ms Pauline Buchanan Black as a director View Document
04/01/234 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
25/11/2225 November 2022	Termination of appointment of Michael James Osborne as a director on 2022-08-01 View Document
15/09/2215 September 2022	Appointment of Mr Alexander Gasmena as a director on 2022-01-24 View Document
14/09/2214 September 2022	Appointment of Mrs Jean Gasmena as a director on 2022-01-24 View Document
14/09/2214 September 2022	Director's details changed for Mrs Jean Gasmena on 2022-09-14 View Document
22/04/2222 April 2022	Appointment of Mrs Pauline Buchanan Black as a director on 2022-04-22 View Document
22/04/2222 April 2022	Appointment of Ms Karen Jane Atkinson as a director on 2022-04-22 View Document
22/04/2222 April 2022	Appointment of Mr Saurabh Choudhary as a director on 2022-04-22 View Document
22/04/2222 April 2022	Termination of appointment of Katherine Cecilia Sheldon as a director on 2022-04-22 View Document
22/04/2222 April 2022	Termination of appointment of Francois Tarrise as a director on 2022-04-22 View Document
22/04/2222 April 2022	Termination of appointment of Michael Barnato as a director on 2022-04-22 View Document
25/10/2125 October 2021	Total exemption full accounts made up to 2021-03-31 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-07-25 with no updates View Document
30/10/1430 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
09/09/149 September 2014	25/07/14 NO MEMBER LIST View Document
04/08/144 August 2014	DIRECTOR APPOINTED MS JESSICA FRANCES BEATTIE View Document
04/08/144 August 2014	DIRECTOR APPOINTED MR MICHAEL JAMES OSBORNE View Document
04/08/144 August 2014	DIRECTOR APPOINTED MR MICHAEL LEWIS HOLLINGSWORTH View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY View Document
18/10/1318 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
06/09/136 September 2013	25/07/13 NO MEMBER LIST View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR LOUISE GEOGHEGAN View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR KUALANI THORNE View Document
22/10/1222 October 2012	31/03/12 TOTAL EXEMPTION FULL View Document
25/07/1225 July 2012	25/07/12 NO MEMBER LIST View Document
24/05/1224 May 2012	DIRECTOR APPOINTED MRS MEGAN JEAN GREENWOOD View Document
29/03/1229 March 2012	AUDITOR'S RESIGNATION View Document
28/03/1228 March 2012	DIRECTOR APPOINTED ADAM EZZAMEL View Document
28/03/1228 March 2012	DIRECTOR APPOINTED MS. KUALANI THORNE View Document
12/03/1212 March 2012	AUDITOR'S RESIGNATION View Document
22/12/1122 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR GRISEL TARIFA View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR LUCY PICKERING View Document
02/09/112 September 2011	DIRECTOR APPOINTED MR CHRISTOPHER VON SLUIGHTMAN View Document
30/08/1130 August 2011	25/07/11 NO MEMBER LIST View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR LUCY EDINGTON View Document
21/12/1021 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/09/1027 September 2010	DIRECTOR APPOINTED MR MARTIN EDWARD STANLEY View Document
08/09/108 September 2010	DIRECTOR APPOINTED MRS LUCY ROSE PICKERING View Document
08/09/108 September 2010	DIRECTOR APPOINTED MRS SUE JANE PHILLIPA MORGAN View Document
07/09/107 September 2010	DIRECTOR APPOINTED MS LOUISE GEOGHEGAN View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAKE WOOD / 25/07/2010 View Document
06/09/106 September 2010	25/07/10 NO MEMBER LIST View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BONNER / 25/07/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRISEL SHELBROOKE TARIFA / 25/07/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURA IVILL / 25/07/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCY EDINGTON / 25/07/2010 View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR GARY ORR View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR EMMA DOBSON View Document
26/02/1026 February 2010	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 5 KING JAMES STREET LONDON SE1 0RU View Document
02/12/092 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
05/08/095 August 2009	DIRECTOR APPOINTED MS MARILYN EVERS View Document
05/08/095 August 2009	ANNUAL RETURN MADE UP TO 25/07/09 View Document
04/08/094 August 2009	DIRECTOR APPOINTED MISS EMMA DOBSON View Document
04/08/094 August 2009	APPOINTMENT TERMINATED DIRECTOR TAMI MCGONIGAL View Document
15/12/0815 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document

11/08/0811 August 2008	ANNUAL RETURN MADE UP TO 25/07/08 View Document
08/08/088 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / LUCY EDDINGTON / 08/08/2008 View Document
08/08/088 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY ORR / 08/08/2008 View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
28/11/0728 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
13/11/0713 November 2007	NEW DIRECTOR APPOINTED View Document
13/11/0713 November 2007	DIRECTOR RESIGNED View Document
13/11/0713 November 2007	NEW DIRECTOR APPOINTED View Document
09/09/079 September 2007	ANNUAL RETURN MADE UP TO 25/07/07 View Document
12/01/0712 January 2007	DIRECTOR RESIGNED View Document
12/01/0712 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/067 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0624 August 2006	ANNUAL RETURN MADE UP TO 25/07/06 View Document
24/08/0624 August 2006	NEW DIRECTOR APPOINTED View Document
24/08/0624 August 2006	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/12/051 December 2005	DIRECTOR RESIGNED View Document
25/10/0525 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0516 August 2005	NEW DIRECTOR APPOINTED View Document
16/08/0516 August 2005	NEW DIRECTOR APPOINTED View Document
03/08/053 August 2005	ANNUAL RETURN MADE UP TO 25/07/05 View Document
23/06/0523 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0526 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
26/01/0526 January 2005	DIRECTOR RESIGNED View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0525 January 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	ANNUAL RETURN MADE UP TO 25/07/04 View Document
16/01/0416 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
03/09/033 September 2003	ANNUAL RETURN MADE UP TO 25/07/03 View Document
08/03/038 March 2003	SECRETARY RESIGNED View Document
08/03/038 March 2003	NEW SECRETARY APPOINTED View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
11/02/0311 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0328 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
06/11/026 November 2002	NEW DIRECTOR APPOINTED View Document
26/10/0226 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
29/08/0229 August 2002	DIRECTOR RESIGNED View Document
24/07/0224 July 2002	ANNUAL RETURN MADE UP TO 25/07/02 View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
06/03/026 March 2002	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
04/12/014 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
04/12/014 December 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	ANNUAL RETURN MADE UP TO 25/07/01 View Document
25/07/0125 July 2001	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 16 WINCHESTER WALK LONDON SE1 9AQ View Document
28/03/0128 March 2001	NEW DIRECTOR APPOINTED View Document
28/03/0128 March 2001	NEW DIRECTOR APPOINTED View Document
28/03/0128 March 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/0112 February 2001	ALTER MEMORANDUM 23/01/01 View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
23/10/0023 October 2000	DIRECTOR RESIGNED View Document
18/09/0018 September 2000	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
25/07/0025 July 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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