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Company number 09815672

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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)
03 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
10 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Dr Anna Sophia Franklin as a director on 31 May 2024	View PDF Appointment of Dr Anna Sophia Franklin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AP01	Appointment of Mrs Ann Rubin as a director on 15 August 2023	View PDF Appointment of Mrs Ann Rubin as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	CH01	Director's details changed for Mr Jean-Jacques Bartle-Brestin on 17 October 2022	View PDF Director's details changed for Mr Jean-Jacques Bartle-Brestin on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	AP01	Appointment of Mr Jean-Jacques Bartle-Brestin as a director on 17 October 2022	View PDF Appointment of Mr Jean-Jacques Bartle-Brestin as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	TM01	Termination of appointment of Louise Wickham Friedli as a director on 31 August 2022	View PDF Termination of appointment of Louise Wickham Friedli as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AAMD	Amended micro company accounts made up to 31 March 2021	View PDF Amended micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Jul 2020	TM01	Termination of appointment of Margaret Flowles as a director on 16 July 2020	View PDF Termination of appointment of Margaret Flowles as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2020	AP01	Appointment of Miss Louise Wickham Friedli as a director on 13 February 2020	View PDF Appointment of Miss Louise Wickham Friedli as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 6 pages (6 pages)
27 Sep 2018	AP01	Appointment of Ms Margaret Flowles as a director on 1 September 2018	View PDF Appointment of Ms Margaret Flowles as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-21 - link opens in a new window - 28 pages (28 pages)

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