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Company number 01676616

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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)
01 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Stuart Sessions as a director on 1 July 2021	View PDF Termination of appointment of Stuart Sessions as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from 17 Laughton Lodge Laughton Lewes East Sussex England to Laurel Bank Rookery Lane Rushlake Green Heathfield TN21 9RH on 1 March 2021	View PDF Registered office address changed from 17 Laughton Lodge Laughton Lewes East Sussex England to Laurel Bank Rookery Lane Rushlake Green Heathfield TN21 9RH on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2019	AP01	Appointment of Professor Dominic Palmer Brown as a director on 20 July 2019	View PDF Appointment of Professor Dominic Palmer Brown as a director on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr Gavin Patrick Clarke as a director on 25 July 2019	View PDF Appointment of Mr Gavin Patrick Clarke as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr Stuart Sessions as a director on 12 July 2019	View PDF Appointment of Mr Stuart Sessions as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	PSC01	Notification of Jonathan Banatvala as a person with significant control on 29 June 2017	View PDF Notification of Jonathan Banatvala as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AD01	Registered office address changed from 42 Durlston Road London E5 8RR to 17 Laughton Lodge Laughton Lewes East Sussex on 3 January 2018	View PDF Registered office address changed from 42 Durlston Road London E5 8RR to 17 Laughton Lodge Laughton Lewes East Sussex on 3 January 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-18 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Andrew Jordan as a director on 1 April 2017	View PDF Termination of appointment of Andrew Jordan as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)

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