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Company number 04620880

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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)
28 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Ms Melanie Skipp as a director on 11 September 2024	View PDF Appointment of Ms Melanie Skipp as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Stephen Ellis Kings as a director on 9 October 2024	View PDF Termination of appointment of Stephen Ellis Kings as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Rachael Hill as a director on 11 September 2024	View PDF Termination of appointment of Rachael Hill as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP03	Appointment of Mr Stephen Ellis Kings as a secretary on 22 May 2024	View PDF Appointment of Mr Stephen Ellis Kings as a secretary on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM02	Termination of appointment of Melanie Skipp as a secretary on 24 May 2024	View PDF Termination of appointment of Melanie Skipp as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
17 Apr 2024	AP01	Appointment of Mr James O'dwyer as a director on 15 April 2024	View PDF Appointment of Mr James O'dwyer as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Richard Alexander Rowe as a director on 27 March 2024	View PDF Termination of appointment of Richard Alexander Rowe as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Ben Louis Jobson as a director on 12 February 2024	View PDF Appointment of Mr Ben Louis Jobson as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Lola Grogan as a director on 10 October 2023	View PDF Termination of appointment of Lola Grogan as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	AP01	Appointment of Mrs Lola Grogan as a director on 29 March 2023	View PDF Appointment of Mrs Lola Grogan as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP03	Appointment of Ms Melanie Skipp as a secretary on 30 November 2022	View PDF Appointment of Ms Melanie Skipp as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Claire Elizabeth Malkin as a secretary on 30 November 2022	View PDF Termination of appointment of Claire Elizabeth Malkin as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Prof. Richard Preziosi as a director on 28 September 2022	View PDF Appointment of Prof. Richard Preziosi as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Richard William John Ford on 28 September 2022	View PDF Director's details changed for Mr Richard William John Ford on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
20 Jun 2022	TM01	Termination of appointment of Richard Ian Stones as a director on 16 June 2022	View PDF Termination of appointment of Richard Ian Stones as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Peter Michael Collinson Stevens as a director on 7 February 2022	View PDF Termination of appointment of Peter Michael Collinson Stevens as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Charles Cooper as a director on 16 December 2021	View PDF Appointment of Mr Charles Cooper as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Paul Robert Francis Chanin as a director on 18 August 2021	View PDF Termination of appointment of Paul Robert Francis Chanin as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)

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