IMPROBABLE
Company number 08561272 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Termination of appointment of Francoise Girard as a director on 2026-01-22 · 1 page | View document |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 33 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 10 Jun 2025 | Appointment of Mrs Heather Davenport as a director on 2025-06-01 · 2 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 31 pages | View document |
| 13 Aug 2024 | Termination of appointment of Griselda Rose Bourne as a director on 2024-08-13 · 1 page | View document |
| 25 Jun 2024 | Appointment of Ms Neha Idnani as a director on 2024-06-14 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Ms Helen Anglim as a director on 2024-06-08 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Mr Syed Yusuf Ali Subzposh as a director on 2024-06-04 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 12 Jun 2024 | Appointment of Ms Erica Jane Whyman as a director on 2024-06-04 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Natasha Mary-Louise Freedman as a director on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Philip Brian Clarke as a director on 2024-06-04 · 1 page | View document |
| 10 May 2024 | Registered office address changed from Pophub Leicester Square 41 Whitcomb Street London WC2H 7DT England to Bore Place Bore Place Road Chiddingstone Edenbridge TN8 7AR on 2024-05-10 · 1 page | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 18 pages | View document |
| 18 Jul 2023 | Appointment of Benjamin Seng-Loong Yeoh as a director on 2022-08-03 · 2 pages | View document |
| 18 Jul 2023 | Secretary's details changed for Ms Ellie Claughton on 2023-07-18 · 1 page | View document |
| 18 Jul 2023 | Appointment of Francoise Girard as a director on 2022-12-01 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Patrick Handley as a director on 2023-03-14 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Ms Ellie Claughton as a secretary on 2023-07-17 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Victoria Grace as a secretary on 2023-07-01 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of David Gary Knott as a director on 2023-07-01 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 12 Jul 2023 | Appointment of Mrs Kathryn Amy Bilyard as a secretary on 2023-07-01 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Paul Rees Lewis Anderson as a director on 2023-07-01 · 1 page | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 29 Apr 2022 | Termination of appointment of Christopher Sandhu as a director on 2022-04-29 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Simon Minty as a director on 2022-01-13 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Clair Chamberlain as a director on 2021-10-26 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Ben Qasim Monks as a secretary on 2021-06-28 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Nicholas James David Sweeting as a secretary on 2021-06-28 · 1 page | View document |
| 8 Nov 2019 | Registered office address changed from , Euston Tower 286 Euston Road, London, NW1 3DP, England to Bore Place Bore Place Road Chiddingstone Edenbridge TN8 7AR on 2019-11-08 · 1 page | View document |
| 1 Oct 2019 | Registered office address changed from , Somerset House, West Wing Strand, London, WC2R 1LA to Bore Place Bore Place Road Chiddingstone Edenbridge TN8 7AR on 2019-10-01 · 1 page | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MRS GRISELDA ROSE BOURNE | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA JAMESON | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKI AMEDUME | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 11 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SANDHU | View document |
| 13 Jun 2016 | 07/06/16 NO MEMBER LIST | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MS VICTORIA AMEDUME | View document |
| 17 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MRS CLAIR CHAMBERLAIN | View document |
| 30 Jun 2015 | 07/06/15 NO MEMBER LIST | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 318 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE | View document |
| 12 Jun 2015 | Registered office address changed from , 318 Canterbury Court 1-3 Brixton Road, London, SW9 6DE to Bore Place Bore Place Road Chiddingstone Edenbridge TN8 7AR on 2015-06-12 · 1 page | View document |
| 16 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MS ELSPETH MURRAY | View document |
| 18 Jun 2014 | 07/06/14 NO MEMBER LIST | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAMESON SILMAN / 17/06/2014 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED ANNA JAMESON SILMAN | View document |
| 5 Dec 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 5 Dec 2013 | Registered office address changed from , 4th Floor 43 Aldwych, London, WC2B 4DN on 2013-12-05 · 2 pages | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 4TH FLOOR 43 ALDWYCH LONDON WC2B 4DN | View document |
| 7 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |