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Company number 04195538

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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)
11 Oct 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 - 20 pages (20 pages)
29 Aug 2024	CH01	Director's details changed for Claire Bevin Walsh on 29 August 2024	View PDF Director's details changed for Claire Bevin Walsh on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 23 pages (23 pages)
03 May 2023	TM01	Termination of appointment of Jonathan David Satchell as a director on 28 April 2023	View PDF Termination of appointment of Jonathan David Satchell as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	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 - 19 pages (19 pages)
15 Jun 2022	AD01	Registered office address changed from 52 Old Steine Old Steine Brighton BN1 1NH to The Arts Building Morris Place London N4 3JG on 15 June 2022	View PDF Registered office address changed from 52 Old Steine Old Steine Brighton BN1 1NH to The Arts Building Morris Place London N4 3JG on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	TM01	Termination of appointment of Neil Anthony Elton as a director on 10 March 2022	View PDF Termination of appointment of Neil Anthony Elton as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 10 March 2022	View PDF Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MR04	Satisfaction of charge 041955380003 in full	View PDF Satisfaction of charge 041955380003 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 041955380004 in full	View PDF Satisfaction of charge 041955380004 in full - link opens in a new window - 1 page (1 page)
14 Dec 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 - 19 pages (19 pages)
20 Jul 2021	MR01	Registration of charge 041955380005, created on 15 July 2021	View PDF Registration of charge 041955380005, created on 15 July 2021 - link opens in a new window - 56 pages (56 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 17 pages (17 pages)
13 Oct 2020	AP01	Appointment of Claire Bevin Walsh as a director on 9 October 2020	View PDF Appointment of Claire Bevin Walsh as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
22 Jun 2018	TM01	Termination of appointment of Philip Stuart as a director on 21 June 2018	View PDF Termination of appointment of Philip Stuart as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	MR01	Registration of charge 041955380004, created on 24 April 2018	View PDF Registration of charge 041955380004, created on 24 April 2018 - link opens in a new window - 49 pages (49 pages)
18 Apr 2018	MR04	Satisfaction of charge 041955380002 in full	View PDF Satisfaction of charge 041955380002 in full - link opens in a new window - 1 page (1 page)

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