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Company number 08825271

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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)
04 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 - 22 pages (22 pages)
18 Sep 2024	CH01	Director's details changed for Mr Jonathan Paul Feldamn on 18 September 2024	View PDF Director's details changed for Mr Jonathan Paul Feldamn on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mrs Elizabeth Kingsley as a director on 7 December 2022	View PDF Appointment of Mrs Elizabeth Kingsley as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mrs Linda Ruth Holman as a director on 7 December 2022	View PDF Appointment of Mrs Linda Ruth Holman as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Joel Marc Abrahams as a director on 7 December 2022	View PDF Appointment of Mr Joel Marc Abrahams as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Stefan Roos as a director on 7 December 2022	View PDF Termination of appointment of Stefan Roos as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of David Philip Leigh-Ellis as a director on 7 December 2022	View PDF Termination of appointment of David Philip Leigh-Ellis as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Lawrence Stephen Chadwick as a director on 12 January 2023	View PDF Termination of appointment of Lawrence Stephen Chadwick as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Caroline Yvonne Chadwick as a director on 12 July 2023	View PDF Termination of appointment of Caroline Yvonne Chadwick as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AD01	Registered office address changed from 2 Field End Road Pinner HA5 2QL England to 1a Halsbury Close Stanmore Hill Stanmore HA7 3DY on 18 September 2024	View PDF Registered office address changed from 2 Field End Road Pinner HA5 2QL England to 1a Halsbury Close Stanmore Hill Stanmore HA7 3DY on 18 September 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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)
11 Jan 2023	MR01	Registration of charge 088252710001, created on 3 January 2023	View PDF Registration of charge 088252710001, created on 3 January 2023 - link opens in a new window - 13 pages (13 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	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 - 23 pages (23 pages)
11 Mar 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mrs Victoria Bacon as a director on 21 July 2021	View PDF Appointment of Mrs Victoria Bacon as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 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 - 23 pages (23 pages)
21 Aug 2021	AP01	Appointment of Mr Lawrence Stephen Chadwick as a director on 11 January 2017	View PDF Appointment of Mr Lawrence Stephen Chadwick as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AP01	Appointment of Mr David Philip Leigh-Ellis as a director on 21 July 2021	View PDF Appointment of Mr David Philip Leigh-Ellis as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mrs Gillian Goldsmith as a director on 21 July 2021	View PDF Appointment of Mrs Gillian Goldsmith as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Jonathan Paul Feldamn as a director on 21 July 2021	View PDF Appointment of Mr Jonathan Paul Feldamn as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of David Safir as a director on 21 July 2021	View PDF Termination of appointment of David Safir as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Michael Kurt Reik as a director on 21 July 2021	View PDF Termination of appointment of Michael Kurt Reik as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Mark Adrian Newman as a director on 21 July 2021	View PDF Termination of appointment of Mark Adrian Newman as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)

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