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Company number 04151312

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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)
04 Jul 2024	AP01	Appointment of Mrs Jennifer Mary Connolly as a director on 2 July 2024	View PDF Appointment of Mrs Jennifer Mary Connolly as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Miss Rachel Cassilda Allen-Lowton as a director on 2 July 2024	View PDF Appointment of Miss Rachel Cassilda Allen-Lowton as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jenny May Yates as a director on 7 May 2024	View PDF Termination of appointment of Jenny May Yates as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Elizabeth Helen Kirby as a director on 16 April 2024	View PDF Termination of appointment of Elizabeth Helen Kirby as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	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 - 41 pages (41 pages)
13 Sep 2023	TM01	Termination of appointment of Anthony Floyd Mckenzie as a director on 8 September 2023	View PDF Termination of appointment of Anthony Floyd Mckenzie as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Ms Gina Ann Rowlands as a director on 7 June 2023	View PDF Appointment of Ms Gina Ann Rowlands as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of Gina Ann Rowlands as a director on 30 January 2023	View PDF Termination of appointment of Gina Ann Rowlands as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
20 Jul 2022	TM01	Termination of appointment of Matthew Harrison as a director on 12 July 2022	View PDF Termination of appointment of Matthew Harrison as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Miss Elizabeth Helen Kirby as a director on 10 May 2022	View PDF Appointment of Miss Elizabeth Helen Kirby as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Miss Jennifer Lynn Travassos as a director on 10 May 2022	View PDF Appointment of Miss Jennifer Lynn Travassos as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Robert Andrew Frier as a director on 10 May 2022	View PDF Appointment of Mr Robert Andrew Frier as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Laura Austin Croft as a director on 31 December 2021	View PDF Termination of appointment of Laura Austin Croft as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
22 Jul 2021	AD01	Registered office address changed from 6th Floor St Matthews Brixton Hill London London SW2 1JF England to Canterbury Court 1-3 Brixton Road London SW9 6DE on 22 July 2021	View PDF Registered office address changed from 6th Floor St Matthews Brixton Hill London London SW2 1JF England to Canterbury Court 1-3 Brixton Road London SW9 6DE on 22 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Ms Gina Ann Rowlands as a director on 11 May 2021	View PDF Appointment of Ms Gina Ann Rowlands as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Anthony Floyd Mckenzie as a director on 11 May 2021	View PDF Appointment of Mr Anthony Floyd Mckenzie as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Geraldine Ann Rolfe as a director on 11 May 2021	View PDF Termination of appointment of Geraldine Ann Rolfe as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	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)
02 Sep 2020	TM01	Termination of appointment of Terence John Hitchcock as a director on 1 September 2020	View PDF Termination of appointment of Terence John Hitchcock as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)

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