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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	09819399
Universal Entity Code	4733-9631-4392-8779
Record last updated	Sunday, November 26, 2023 12:58:46 PM UTC
Official Address	71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
Locality	Holborn And Covent Gardenlondon
Region	CamdenLondon, England
Postal Code	WC2H9JQ

Thomas William Frederick Loosemore (born on May 1, 1971), 5 companies
Michael Thomas Bracken (born on Dec 1, 1968), 8 companies
Mark Russell Davies (born on Mar 11, 1966), 5 companies
Benjamin John Terrett (1975-8-1) (born on Aug 1, 1975)
Benjamin John Terrett (born on Aug 10, 1975), 16 companies
Andrew David Greenway (born on Nov 1, 1985), 5 companies
Timothy Brooks (born on May 24, 1962), 24 companies
Timothy Stephen Brooks (born on Sep 30, 1957), 19 companies
Farah Ramzan Golant (born on May 11, 1964), 9 companies
Andrea Clare Davies (born on Apr 7, 1974), 11 companies
Lesley Ruth Cowley (born on Jun 30, 1960), 8 companies
Matthew Derr, 4 companies
Adam John Hughes (born on Aug 8, 1972), 15 companies

Document Type	Publication date	Download link
Registry	Nov 16, 2023	Appointment of a man as Director
Registry	Sep 21, 2023	Resignation of one Director (a woman)
Registry	Apr 5, 2023	Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Apr 5, 2023	Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 31, 2023	Appointment of a man as Director and Vp Finance
Registry	Apr 1, 2022	Appointment of a woman as Director
Registry	Mar 1, 2022	Appointment of a man as Director
Registry	Sep 10, 2020	Appointment of a woman
Registry	Mar 7, 2019	Two appointments: 2 men
Registry	Feb 5, 2018	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Feb 5, 2018	Resignation of 5 people: one Shareholder (25-50%)
Registry	Dec 18, 2017	Appointment of a man as Director
Registry	Feb 6, 2017	Appointment of a man as Shareholder (25-50%)
Registry	Feb 6, 2017	Resignation of 5 people: one Shareholder (25-50%)
Registry	Oct 11, 2016	Five appointments: 5 men
Registry	Oct 12, 2015	Three appointments: 3 men