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Company number 08000807

Date	Type	Description	View / Download
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(31 pages)
05 Dec 2022	TM01	Termination of appointment of Denise Smith as a director on 30 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Gary Francis Rycroft as a director on 30 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Esther Louise Rantzen as a director on 30 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Martin Clifford Jones as a director on 30 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of James Matthew Batchelor as a director on 30 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Paul David Charles Farmer as a director on 30 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Richard Jonathan Hawtin as a director on 30 November 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
21 Feb 2022	AA	Full accounts made up to 31 March 2021	(31 pages)
31 Jan 2022	AD01	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022	(1 page)
30 Jan 2022	AD01	Registered office address changed from Tavis House Tavistock Square London WC1H 9NA England to 7th Floor, One America Square London EC3N 2LB on 30 January 2022	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
26 Mar 2021	CH01	Director's details changed for Dame Esther Louise Rantzen on 1 May 2020	(2 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	(37 pages)
30 Sep 2020	TM01	Termination of appointment of Andrew Gordon Geddes as a director on 30 September 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Lorraine Alison Jackson as a director on 31 January 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
09 Mar 2020	CH01	Director's details changed for Mr James Matthew Batchelor on 8 March 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Michael William Josephson as a director on 31 January 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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