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Company number 02440899

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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)
20 Aug 2024 AP01 Appointment of Dr David Schley as a director on 25 July 2024
20 Aug 2024 AP01 Appointment of Mr Samuel Wheeler as a director on 25 July 2024
20 Aug 2024 AP01 Appointment of Mr Ian Driver as a director on 25 July 2024
19 Aug 2024 TM01 Termination of appointment of Jacob Webb as a director on 25 July 2024
19 Aug 2024 TM01 Termination of appointment of Stuart Clark Hill as a director on 25 July 2024
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
06 Jan 2023 MR01 Registration of charge 024408990001, created on 20 December 2022
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 TM01 Termination of appointment of Vicky Seddon as a director on 3 September 2022
11 Oct 2022 TM01 Termination of appointment of Margaret Christine Nelmes as a director on 3 September 2022
11 Oct 2022 TM01 Termination of appointment of Peter John Hirst as a director on 3 September 2022
11 Oct 2022 TM01 Termination of appointment of Catherine Zena Bearder as a director on 3 September 2022
11 Oct 2022 TM01 Termination of appointment of Antony Jolyon Frost as a director on 3 September 2022
10 Aug 2022 AP01 Appointment of Mr Antony Jolyon Frost as a director on 2 July 2022
10 Aug 2022 AP01 Appointment of Ms Margaret Christine Nelmes as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of Sean Peter Shore as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of Thomas Ian Pratt as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of John Syrett Franglen as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of Ian Driver as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of Marcus Cain as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of Rachel Anne Collinson as a director on 2 July 2022
10 Aug 2022 TM01 Termination of appointment of Helen Close as a director on 2 July 2022
09 Aug 2022 AD01 Registered office address changed from 33 Corsham Street London N1 6DR England to 55 Broadway 2nd Floor, North Wing London SW1H 0BB on 9 August 2022