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Company number 08010795

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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 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AD01	Registered office address changed from 50 De Beauvoir Crescent London London Greater London N1 5SB England to 50 De Beauvoir Crescent London N1 5SB on 27 August 2024	View PDF Registered office address changed from 50 De Beauvoir Crescent London London Greater London N1 5SB England to 50 De Beauvoir Crescent London N1 5SB on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC04	Change of details for Mr Thomas Warren as a person with significant control on 27 August 2024	View PDF Change of details for Mr Thomas Warren as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH02	Sub-division of shares on 13 September 2021	View PDF Sub-division of shares on 13 September 2021 - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2021	AP01	Appointment of Mr Byron Houdayer as a director on 16 September 2021	View PDF Appointment of Mr Byron Houdayer as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	AD01	Registered office address changed from 66-68 De Beauvoir Crescent London N1 5SB to 50 De Beauvoir Crescent London London Greater London N1 5SB on 30 July 2021	View PDF Registered office address changed from 66-68 De Beauvoir Crescent London N1 5SB to 50 De Beauvoir Crescent London London Greater London N1 5SB on 30 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 01/05/2020	View PDF Resolutions RES13 ‐ Re-share purchase agreement 01/05/2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation 01/12/2019	View PDF Resolutions RES13 ‐ Re-consolidation 01/12/2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	PSC04	Change of details for Ms Sophie Castely as a person with significant control on 8 June 2020	View PDF Change of details for Ms Sophie Castely as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Jonathan James Keating as a person with significant control on 9 May 2020	View PDF Cessation of Jonathan James Keating as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Kathy Nicole Pryer as a director on 8 June 2020	View PDF Termination of appointment of Kathy Nicole Pryer as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Katharine Nicole Pryer as a person with significant control on 9 May 2020	View PDF Cessation of Katharine Nicole Pryer as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)

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