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Company number 03640937

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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)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Alexandra Leah Dorothy Maurice on 24 September 2023	View PDF Director's details changed for Alexandra Leah Dorothy Maurice on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Susan Lesley Zuckerbrod on 24 September 2023	View PDF Director's details changed for Susan Lesley Zuckerbrod on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Dr Adrian Tookman on 24 September 2023	View PDF Director's details changed for Dr Adrian Tookman on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Leon Shelley on 24 September 2023	View PDF Director's details changed for Leon Shelley on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Richard Lawrence Segal on 24 September 2023	View PDF Director's details changed for Mr Richard Lawrence Segal on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Louise Hager on 24 September 2023	View PDF Director's details changed for Louise Hager on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Rafael Aryeh Saville as a director on 18 August 2023	View PDF Appointment of Mr Rafael Aryeh Saville as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Susan Lesley Shipman on 20 July 2023	View PDF Director's details changed for Susan Lesley Shipman on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Jonathan Andrew Hodes as a director on 22 December 2022	View PDF Termination of appointment of Jonathan Andrew Hodes as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Lord of Graffham David Young as a director on 9 December 2022	View PDF Termination of appointment of Lord of Graffham David Young as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	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 - 32 pages (32 pages) Download iXBRL
28 Oct 2022	CH01	Director's details changed for Susan Lesley Shipman on 24 September 2022	View PDF Director's details changed for Susan Lesley Shipman on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CH01	Director's details changed for Lord Lord of Graffham David Young on 24 September 2022	View PDF Director's details changed for Lord Lord of Graffham David Young on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CH01	Director's details changed for Susan Lesley Shipman on 24 September 2022	View PDF Director's details changed for Susan Lesley Shipman on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CH01	Director's details changed for Alexandra Leah Dorothy Maurice on 24 September 2022	View PDF Director's details changed for Alexandra Leah Dorothy Maurice on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Louise Hager as a person with significant control on 20 May 2022	View PDF Cessation of Louise Hager as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Philip Lee Hertz as a director on 7 March 2022	View PDF Appointment of Philip Lee Hertz as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Leon Shelley as a director on 7 March 2022	View PDF Appointment of Leon Shelley as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Pamela Audrey Kalms as a director on 7 February 2022	View PDF Termination of appointment of Pamela Audrey Kalms as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	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 - 33 pages (33 pages) Download iXBRL

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