EXTANT

Company number 05195961

Date	Type	Description	View / Download
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(23 pages)
12 Dec 2023	TM01	Termination of appointment of Craig Ritchie as a director on 5 December 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(22 pages)
15 Nov 2022	AP01	Appointment of Ms Belinda Margaret Naylor as a director on 7 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Miss Julia Rachel Mazorodze as a director on 7 November 2022	(2 pages)
28 Jun 2022	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2.06 Carlton Mansions Brixton House 385 Coldharbour Lane London SW9 8GL on 28 June 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
12 May 2022	TM01	Termination of appointment of Jennifer Gabriele as a director on 4 April 2022	(1 page)
10 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(25 pages)
04 Nov 2021	TM01	Termination of appointment of Christine Hathway as a director on 21 October 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Matthew William Amer as a director on 3 September 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Craig Ritchie as a director on 9 August 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
09 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	(24 pages)
03 Feb 2021	RP04AP01	Second filing for the appointment of Ms Jennifer Gabriele as a director	(3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(24 pages)
05 Nov 2020	AD01	Registered office address changed from , PO Box PO Box 734, Lambeth Town Hall Tripod, Lb of Lambeth,, Winchester, SO23 5DG, England to 86-90 Paul Street London EC2A 4NE on 5 November 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Sian Catherine Williams as a director on 15 October 2019	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(30 pages)
18 Nov 2019	AP01	Appointment of Miss Shamim Ali as a director on 30 April 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from , the White House Oval House Theatre, 52 - 54 Oval, Kennington, London, SE11 5SW to 86-90 Paul Street London EC2A 4NE on 21 June 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
07 May 2019	TM01	Termination of appointment of Damon Andrew Rose as a director on 28 February 2019	(1 page)