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Company number 03095356

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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)
01 Oct 2024	TM01	Termination of appointment of Nicola Wright as a director on 10 September 2024	View PDF Termination of appointment of Nicola Wright as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Emma Mary Soames as a director on 10 September 2024	View PDF Termination of appointment of Emma Mary Soames as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Ms Jane Mulvage on 11 June 2024	View PDF Director's details changed for Ms Jane Mulvage on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Ms Jane Mulvage as a director on 11 June 2024	View PDF Appointment of Ms Jane Mulvage as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Nicholas Moore as a director on 11 June 2024	View PDF Appointment of Mr Nicholas Moore as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Ms April Birtwistle as a director on 11 June 2024	View PDF Appointment of Ms April Birtwistle as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Marion Bedford as a director on 11 June 2024	View PDF Termination of appointment of Marion Bedford as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Catherine Isabel Kidston as a director on 12 March 2024	View PDF Termination of appointment of Catherine Isabel Kidston as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Edward Henry as a director on 28 February 2023	View PDF Termination of appointment of Edward Henry as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Ms Jennifer Riddell Rademaker as a director on 13 June 2022	View PDF Appointment of Ms Jennifer Riddell Rademaker as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Sophie Nichola Ann Kingsley as a director on 13 June 2022	View PDF Termination of appointment of Sophie Nichola Ann Kingsley as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Ms Marion Bedford as a director on 16 March 2021	View PDF Appointment of Ms Marion Bedford as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Fiona Astrid Lees-Millais as a director on 16 March 2021	View PDF Termination of appointment of Fiona Astrid Lees-Millais as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Mr Julian Diment as a director on 18 November 2019	View PDF Appointment of Mr Julian Diment as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from 14 Buckingham Palace Road London SW1W 0QP England to 190-192 Queenstown Road London SW8 3NR on 17 August 2020	View PDF Registered office address changed from 14 Buckingham Palace Road London SW1W 0QP England to 190-192 Queenstown Road London SW8 3NR on 17 August 2020 - link opens in a new window - 1 page (1 page)

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