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Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Acre House 11-15 William Road London NW1 3ER on 2025-08-21 |
| 29/07/2529 July 2025 New | Appointment of Ms Nicola Winn as a director on 2025-07-28 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Dr Simon Andrew Barnes as a director on 2024-11-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Simon Mark Bonini on 2023-10-19 |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Termination of appointment of Gerald Adam Bazire as a director on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 33 ORMOND CRESCENT HAMPTON MIDDLESEX TW12 2TJ |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MICHAEL PETER ASTELL |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MS IMONI AKPOFURE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RABY |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID WESTON |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR SIMON MARK BONINI |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BAZIRE / 14/01/2016 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ADAM BAZIRE |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | 12/10/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MORLEY |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR NIGEL THOMAS |
| 16/01/1516 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALPESH AMIN |
| 29/10/1429 October 2014 | 12/10/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | 12/10/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 06/11/126 November 2012 | 12/10/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN BREEZE |
| 08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
| 08/05/128 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/128 May 2012 | ALTER ARTICLES 23/04/2012 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FAGANDINI |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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