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Company number 08443236

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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)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	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 - 39 pages (39 pages)
14 Apr 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 14 April 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 14 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	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 - 68 pages (68 pages)
09 Aug 2022	AP01	Appointment of Mr Andrew Jonathan Bloom as a director on 31 July 2022	View PDF Appointment of Mr Andrew Jonathan Bloom as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Dr Fiona Hikmet as a director on 9 March 2022	View PDF Appointment of Dr Fiona Hikmet as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
08 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CH01	Director's details changed for Mr Richard Lawrence Segal on 12 March 2021	View PDF Director's details changed for Mr Richard Lawrence Segal on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Paul Godfrey on 12 March 2021	View PDF Director's details changed for Paul Godfrey on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mrs Vanessa Sara Crocker on 12 March 2021	View PDF Director's details changed for Mrs Vanessa Sara Crocker on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Paul Jacob Crocker on 12 March 2021	View PDF Director's details changed for Mr Paul Jacob Crocker on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
18 Dec 2020	CH01	Director's details changed for Mrs Josephine Patricia Segal on 18 December 2020	View PDF Director's details changed for Mrs Josephine Patricia Segal on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Ms Elizabeth Reine Gould as a director on 5 March 2020	View PDF Appointment of Ms Elizabeth Reine Gould as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
12 Jul 2019	CH01	Director's details changed for Mr Paul Crocker on 12 July 2019	View PDF Director's details changed for Mr Paul Crocker on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
10 Apr 2018	PSC07	Cessation of Lucy Joanne Jackson as a person with significant control on 4 January 2018	View PDF Cessation of Lucy Joanne Jackson as a person with significant control on 4 January 2018 - link opens in a new window - 1 page (1 page)

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