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Company number 08567552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	TM01	Termination of appointment of Davide Stronati as a director on 5 December 2023	View PDF Termination of appointment of Davide Stronati as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH01	Director's details changed for Ms Hiba Akbar Khan on 25 September 2023	View PDF Director's details changed for Ms Hiba Akbar Khan on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2023	TM01	Termination of appointment of Anna Elizabeth Turrell as a director on 29 June 2023	View PDF Termination of appointment of Anna Elizabeth Turrell as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	TM01	Termination of appointment of Marcia Balisciano as a director on 29 June 2023	View PDF Termination of appointment of Marcia Balisciano as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallett Somerset BA4 5QE to 153-157 Goswell Road London EC1V 7HD on 21 October 2022	View PDF Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallett Somerset BA4 5QE to 153-157 Goswell Road London EC1V 7HD on 21 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	AP01	Appointment of Ms Hiba Akbar Khan as a director on 30 June 2022	View PDF Appointment of Ms Hiba Akbar Khan as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr David George Schofield as a director on 6 September 2021	View PDF Appointment of Mr David George Schofield as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	AP01	Appointment of Charlotte Bronks as a director on 30 June 2021	View PDF Appointment of Charlotte Bronks as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Matthew James Sparkes as a director on 30 June 2021	View PDF Appointment of Matthew James Sparkes as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Nigel Richard Lockwood as a director on 30 June 2021	View PDF Termination of appointment of Nigel Richard Lockwood as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Deborah Susan Leary as a director on 30 June 2021	View PDF Termination of appointment of Deborah Susan Leary as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AP01	Appointment of Mr Davide Stronati as a director on 3 September 2020	View PDF Appointment of Mr Davide Stronati as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)

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