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Company number 09646831

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	AP01	Appointment of Mrs Henriette Stuart-Reckling as a director on 19 February 2024	View PDF Appointment of Mrs Henriette Stuart-Reckling as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Jules Borkent as a director on 9 October 2023	View PDF Appointment of Mr Jules Borkent as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Professor Jonathan Edward Michener Baillie on 20 July 2023	View PDF Director's details changed for Professor Jonathan Edward Michener Baillie on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Professor Jonathan Edward Michener Baillie as a director on 19 July 2023	View PDF Appointment of Professor Jonathan Edward Michener Baillie as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AD02	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 25 Ives Street London SW3 2nd	View PDF Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 25 Ives Street London SW3 2nd - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Aug 2022	AD01	Registered office address changed from 152a Walton Street London SW3 2JJ United Kingdom to 25 Ives Street London SW3 2nd on 16 August 2022	View PDF Registered office address changed from 152a Walton Street London SW3 2JJ United Kingdom to 25 Ives Street London SW3 2nd on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD04	Register(s) moved to registered office address 152a Walton Street London SW3 2JJ	View PDF Register(s) moved to registered office address 152a Walton Street London SW3 2JJ - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Tamara Arnold as a director on 13 May 2022	View PDF Termination of appointment of Tamara Arnold as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Jonathan Edward Michener Baillie as a director on 23 December 2020	View PDF Termination of appointment of Jonathan Edward Michener Baillie as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
13 Nov 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)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Ms Lara Legassick as a director on 5 March 2020	View PDF Appointment of Ms Lara Legassick as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Ms Tamara Arnold as a director on 5 March 2020	View PDF Appointment of Ms Tamara Arnold as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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