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Company number 02902864

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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)
05 Jun 2024	AD01	Registered office address changed from C/O Sean Brennan Sopher & Co Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Somerset House Exchange Somerset House Strand London WC2R 1LA on 5 June 2024	View PDF Registered office address changed from C/O Sean Brennan Sopher & Co Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Somerset House Exchange Somerset House Strand London WC2R 1LA on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
17 Apr 2023	AP01	Appointment of Mrs Latinka Pilipovic as a director on 21 February 2023	View PDF Appointment of Mrs Latinka Pilipovic as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Giles Richard Lovell Spackman as a director on 18 October 2022	View PDF Termination of appointment of Giles Richard Lovell Spackman as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	CH01	Director's details changed for Maya Evadne Ophelia on 1 May 2022	View PDF Director's details changed for Maya Evadne Ophelia on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Aoife O'connor on 1 May 2022	View PDF Director's details changed for Aoife O'connor on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Ms Kim Evans on 1 May 2022	View PDF Director's details changed for Ms Kim Evans on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr Jamie Andrews on 1 May 2022	View PDF Director's details changed for Mr Jamie Andrews on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mary Amanuel on 1 May 2022	View PDF Director's details changed for Mary Amanuel on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
20 Dec 2021	TM01	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 17 December 2021	View PDF Termination of appointment of Martin Nicholas Caleb Thomas as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Maya Evadne Ophelia as a director on 1 October 2021	View PDF Appointment of Maya Evadne Ophelia as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mary Amanuel as a director on 1 October 2021	View PDF Appointment of Mary Amanuel as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Amelia Kate Richards as a director on 1 October 2021	View PDF Appointment of Amelia Kate Richards as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Aoife O'connor as a director on 1 October 2021	View PDF Appointment of Aoife O'connor as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
03 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Bidisha Shonarkoli Mamata as a director on 19 December 2020	View PDF Termination of appointment of Bidisha Shonarkoli Mamata as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
14 May 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)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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