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Company number 03216271

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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)
24 Oct 2024	TM01	Termination of appointment of Corrienne Peasgood as a director on 15 October 2024	View PDF Termination of appointment of Corrienne Peasgood as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Ms Patricia Ann Carvalho as a director on 16 October 2024	View PDF Appointment of Ms Patricia Ann Carvalho as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 March 2024	View PDF Amended group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
19 Sep 2024	TM01	Termination of appointment of Suzanne Duncan as a director on 31 August 2024	View PDF Termination of appointment of Suzanne Duncan as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AD01	Registered office address changed from 2-5 Stedham Place London WC1A 1HU to 10 Bloomsbury Way London WC1A 2SL on 18 June 2024	View PDF Registered office address changed from 2-5 Stedham Place London WC1A 1HU to 10 Bloomsbury Way London WC1A 2SL on 18 June 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
12 Jul 2023	AP01	Appointment of Ms Lisa Marie O'loughlin as a director on 5 July 2023	View PDF Appointment of Ms Lisa Marie O'loughlin as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ms Corrie Denise Harris as a director on 5 July 2023	View PDF Appointment of Ms Corrie Denise Harris as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Julie Higginson as a director on 5 July 2023	View PDF Termination of appointment of Susan Julie Higginson as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Dr Nikolaos Savvas as a director on 19 October 2022	View PDF Appointment of Dr Nikolaos Savvas as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Jonathan William Kerry as a director on 31 December 2022	View PDF Termination of appointment of Jonathan William Kerry as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Joanne Dean as a director on 31 December 2022	View PDF Termination of appointment of Joanne Dean as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Sam Parrett as a director on 20 October 2022	View PDF Termination of appointment of Sam Parrett as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Sally Ann Sheila Dicketts as a director on 15 October 2022	View PDF Termination of appointment of Sally Ann Sheila Dicketts as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Dawn Whitemore as a director on 9 November 2022	View PDF Termination of appointment of Dawn Whitemore as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Ms Janet Gardner as a director on 20 October 2022	View PDF Appointment of Ms Janet Gardner as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
29 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Dr Sam Parrett as a director on 1 December 2020	View PDF Appointment of Dr Sam Parrett as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Ms Joanne Dean as a director on 16 March 2022	View PDF Appointment of Ms Joanne Dean as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)

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